Ahmad VAHIDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
NPWMD IFSR IRAN-HR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VAHIDI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad VAHIDI |
| Type | Name |
| Last name/Name | CHERAGHI |
|---|---|
| First name/Name | Ahmad Shah |
| Full name/Name | Ahmad Shah CHERAGHI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | c/o MODAFL |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | c/o MODAFL, Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Shiraz, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 12.05.2025. 01:15
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