Rahim AHMADI - Sanctions record
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29.08.2025 22:29:01
Rahim AHMADI - Sanctions record

Rahim AHMADI

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SHAHID BAKERI INDUSTRIAL GROUP)
Date of publication 31.12.2019

Names (1)

Last name/Name AHMADI
First name/Name Rahim
Full name/Name Rahim AHMADI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: A0033560
Country Iran, Islamic Republic of

Historical data

No records
Updated: 28.08.2025. 20:16
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