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Listed on sanctions / export-control lists
AGHA-AHMADI, Ali
US OFAC
Individual · 1 listing(s)
AGHA-AHMADI, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-09-14 | US OFAC · listed · Programs: IRGC; IFSR; CYBER2 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IFSR; CYBER2 |
|---|---|
| Listed on | 2022-09-14 |
| Place of birth | Savojbolagh, Alborz Province, Iran |
| Nationality | Iran |
| ID / passport | 4899768060 (Iran) |
| Aliases | AGHA AHMADI, Ali |
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