Lists › EU Consolidated › eu_fsf-EU.9481.56
Ahmad NOROOZI
Person on the EU Consolidated Financial Sanctions List, listed Jan. 23, 2023. Source reference EU.9481.56.
Programs
Names and aliases
| Ahmad NOROOZI | primary |
| نوروزی احمد | alias (strong) |
| Ahmad NOROUZI | alias (strong) |
| Ahmad NEWROUZI | alias (strong) |
| Ahmad NAWROUZI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1988 |
| Birth places | UNKNOWN |
Same name on other lists
Ahmad NOROOZI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.