Lists › OFAC SDN › ofac_sdn-10480
Ali Akbar AHMADIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10480.
Programs
Names and aliases
| Ali Akbar AHMADIAN | primary |
| Ali Akbar AHMADIYAN | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1961 |
| Birth places | Kerman, Iran |
Same name on other lists
ALI AKBAR AHMADIAN (un_sc), علی اکبر احمدیان (eu_fsf), Ali Akbar Ahmedian (eu_fsf), ALI AKBAR AHMADIAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.