Nex Systems
Person

Ahmad FATHI

Sanctioned entity

Born 11 Sep 1978 (48 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Sep 2017

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13694 (Cyber)

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 22951treasury.govofac.treasury.gov

  • Listed
    19 Sep 2017
    Effective
    14 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • ITSEC TEAMSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Iran

Identifiers2

IdentifierNumberIssued by
ID number5725729366035
Identification number5725729366035Iran

Other names4

Also known as1

FATHI, Ahmad

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

M3HRANM3S3C3Farhad Mohammadi

Addresses3

  • TEHRAN

  • Tehran, Gharani St., Besharat St., Saremi Alley, No. 12, Tehran

  • Tehran, No. 12, Saremi Street, Nejatollahi Street

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