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: 28.04.2025. 02:15
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