Ali Akbar AHMADIAN

List

Type	Individual
List name	SDN (OFAC)
Programs (4)	NPWMD SDGT IRGC IFSR
Date of publication	31.12.2019

Names (2)

Last name/Name	AHMADIAN
First name/Name	Ali Akbar
Full name/Name	Ali Akbar AHMADIAN
Type	Name

Last name/Name	AHMADIYAN
First name/Name	Ali Akbar
Full name/Name	Ali Akbar AHMADIYAN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Birth data (2)

Birthdate	circa 1961

Place	Kerman, Iran
Country	Iran, Islamic Republic of

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 11.05.2025. 08:15

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