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Listed on sanctions / export-control lists
GHAEDI, Ahmad
US OFAC
Individual · 1 listing(s)
GHAEDI, Ahmad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-20 | US OFAC · listed · Programs: SDGT; IFSR · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-11-20 |
| Date of birth | 17 May 1976 |
| Place of birth | Darab, Iran |
| Nationality | Iran |
| ID / passport | E54619530 (Iran) expires 20 Sep 2026; 2490326791 (Iran) |
| Aliases | QA'IDI, Ahmad |
| Linked to (per the official record) | SEPEHR ENERGY JAHAN NAMA PARS COMPANY |
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