Lists › OFAC SDN › ofac_sdn-12060
Ahmad VAHIDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12060.
Programs
IFSR, IRAN-CON-ARMS-EO, IRAN-HR, NPWMD
Names and aliases
| Ahmad VAHIDI | primary |
| Ahmad Shah CHERAGHI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1958-06-27 |
| Birth places | Shiraz, Iran |
| Addresses | Tehran Iran |
Same name on other lists
Ahmad VAHIDI (eu_fsf), احمد وحیدی (eu_fsf), Ahmad Vahidi (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.