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Ahmad FATHI

Sanctioned entity

Ahmad FATHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD FATHI · Ahmad FATHI · FATHI, Ahmad				[sources]
Weak alias	Farhad Mohammadi · M3HRAN · M3S3C3				[sources]
Birth date	1978-09-11				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AHMAD · Ahmad				[sources]
ID Number	`5725729366035`				[sources]
Last name	FATHI				[sources]
Address	Gharani St., Besharat St., Saremi Alley, No. 12, Tehran · No. 12, Saremi Street, Nejatollahi Street, Tehran · TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Gharani St., Besharat St., Saremi Alley, No. 12, Tehran	Iran
No. 12, Saremi Street, Nejatollahi Street, Tehran	Iran

Clients
Client	Role	Start date	End date
ITSEC TEAM	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5725729366035`	Iran	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-22951 · usgsa-s4mr5zwx5

For experts: raw data explorer

Factsheet Data sources

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