Mahmoud Ahmadinejad

Sanctioned entity

Born 28 Oct 1956 (69 years old),Iran. Named in 8 sanctions listings.

Summary

(also Mahmoud AHMADINEJAD)

(also Mahmoud AHMADINEJHAD, Mahmoud AHMADI NEJAD, Mahmoud AHMADINEZHAD, Mahmood AHMADINEJAD, Mahmud AHMEDINEJAD, Mahmud AHMADI-NEJAD, Mahmoud AHMADINEJHAD, Mahmoud AHMADI NEJAD, Mahmoud AHMADINEZHAD, Mahmood AHMADINEJAD, Mahmud AHMEDINEJAD, Mahmud AHMADI-NEJAD)

Sanctions and listings8

Listed
18 Sep 2023
Hostages And Wrongfully Detained U.S. Nationals Sanctions - HOSTAGES-EO14078
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, HOSTAGES-EO14078 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 14078 (Hostages)
Programme US-HOSTAGEReference 44865treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
18 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
18 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
18 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
18 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
18 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2023
Effective
18 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
18 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names20

Also known as20

AHMADINEZHAD, MahmoudAHMADI NEJAD, MahmoudMahmud Ahmadi-NejadAHMADINEJHAD, MahmoudMahmoud AhmadinejhadMahmud AhmedinejadMahmood AhmadinejadMahmoud Ahmadi NejadAHMADINEJAD, MahmoodMahmoud AhmadinezhadAHMADI-NEJAD, MahmudAHMEDINEJAD, MahmudMahmoud AHMADINEZHADAHMADINEJAD, MahmoudMahmoud AHMADINEJHADMahmood AHMADINEJADMahmud AHMADI-NEJADمحمود احمدینژاد

Show 2 more

Mahmud AHMEDINEJADMahmoud AHMADI NEJAD

Addresses2

TEHRAN
Tehran Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.