Ahmad Ghaedi
Sanctioned entityBorn 17 May 1976 (50 years old),Iran. Named in 3 sanctions listings.
Summary
(also Ahmad QA'IDI)
(also Ahmad GHAEDI)
Sanctions and listings3
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56410treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2490326791 | |||
| Passport | E54619530 | |||
| National ID no | 2490326791 | Iran | ||
| Passport | E54619530 | Iran | 20 Sep 2026 |
Other names5
Also known as5
Addresses2
Iran
United Arab Emirates
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