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Listed on sanctions / export-control lists
AHMADY, Ali Fotowat
US OFAC
Individual · 1 listing(s)
AHMADY, Ali Fotowat appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-29 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 34 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2026-09-29 |
| Date of birth | 22 Sep 1958 |
| Place of birth | Shemiran, Iran |
| Nationality | Iran; United States |
| ID / passport | 642906027 (United States) expires 17 Dec 2028; 0451991923 (Iran) |
| Aliases | AHMADI, Ali Fotowat; AHMADI, Ali Fotovat |
| Linked to (per the official record) | KAVOSHCOM ASIA R AND D GROUP |
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