Ahmad MARVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Date of publication | 14.01.2021 |
Names (1)
| Last name/Name | MARVI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad MARVI |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Mashhad |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Mashhad, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Mashhad, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.