Ali AGHA-AHMADI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	CYBER2 IFSR IRGC
Date of publication	14.09.2022

Names (2)

Last name/Name	AGHA-AHMADI
First name/Name	Ali
Full name/Name	Ali AGHA-AHMADI
Type	Name

Last name/Name	AGHA AHMADI
First name/Name	Ali
Full name/Name	Ali AGHA AHMADI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (1)

Place	Savojbolagh, Alborz Province, Iran
Country	Iran, Islamic Republic of

Identification documents (2)

Type	National ID No.: 4899768060
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 29.04.2025. 21:16

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