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 | Passport: A0033560 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.