Lists of sanctions
18.227.72.114
27.04.2025 18:50:51

Ahmad FATHI

List

Type Individual
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: ITSEC TEAM)
Date of publication 31.12.2019

Names (4)

Last name/Name FATHI
First name/Name Ahmad
Full name/Name Ahmad FATHI
Type Name
Last name/Name MOHAMMADI, Farhad
Full name/Name MOHAMMADI, Farhad
Type Alias
Quality Weak
Last name/Name M3S3C3
Full name/Name M3S3C3
Type Alias
Quality Weak
Last name/Name M3HRAN
Full name/Name M3HRAN
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Street No. 12 Saremi Street Nejatollahi Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 12 Saremi Street Nejatollahi Street, Tehran, Iran
Street Gharani St., Besharat St., Saremi Alley No. 12
City Tehran
Country Iran, Islamic Republic of
Region Tehran
Full address Gharani St., Besharat St., Saremi Alley No. 12, Tehran, Tehran, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Identification Number: 5725729366035
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
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