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Person

Ali AGHA AHMADI

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also Ali AGHA AHMADI)

(also Ali AGHA-AHMADI)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    14 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2022

    Cyber-Related Sanctions - CYBER2

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

    IRGC, block, CYBER2 and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13694 (Cyber)

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 37959treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number4899768060
National ID no4899768060Iran

Other names5

Also known as5

AGHA AHMADI, AliAli Agha Ahmadiعلی آقااحمدیAGHA-AHMADI, AliAli Agha-Ahmadi

Addresses1

  • Iran

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