Mohammad Agha Ahmadi

Sanctioned entity

Born 1 Mar 1995 (31 years old),Iran. Named in 2 sanctions listings.

Sanctions and listings2

Listed
14 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, CYBER2 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 38318treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	4890244441
National ID no	4890244441	Iran

Other names2

Also known as2

AGHA AHMADI, Mohammadمحمد آقااحمدی

Addresses1

Iran

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