Rahim Ahmadi
Sanctioned entityBorn 7 Sep 1956 (70 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 May 2017
Iran Sanctions - IFSR
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-IRANReference 22265treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 17 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Director, Shahid Bakeri Industries Group
Connections1
Other links1
- Shahid Bakeri Industrial GroupCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A0033560 | |
| Passport | A0033560 | Iran |
Other names1
Also known as1
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