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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 · 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				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22951

For experts: raw data explorer

Factsheet Data sources

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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
Office of Foreign Assets Control (OFAC)	SDN List	-	-