Ahmad Asghari Shiva'i

Sanctioned entity

Born 3 Mar 1973 (53 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Ahmed Asghari SHIVAEI)

(also Ahmad Asghari SHIVA'I)

Sanctions and listings3

Listed
21 Sep 2020
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 29883treasury.gov ofac.treasury.gov
Listed
1 Oct 2020
Effective
21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	55690718
National ID no	55690718	Iran

Other names4

Also known as4

Ahmed Asghari ShivaeiSHIVAEI, Ahmed AsghariSHIVA'I, Ahmad AsghariAhmed Asghari SHIVAEI

Addresses1

Iran

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