Lists › OFAC SDN › ofac_sdn-22951
Ahmad FATHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22951.
Programs
Names and aliases
| Ahmad FATHI | primary |
| MOHAMMADI, Farhad | alias (weak) |
| M3S3C3 | alias (weak) |
| M3HRAN | alias (weak) |
Details
| Countries |  Iran |
| Birth dates | 1978-09-11 |
| Addresses | No. 12 Saremi Street Tehran Iran; Gharani St., Besharat St., Saremi Alley No. 12 Tehran Tehran Iran |
Remarks (as published)
(Linked To: ITSEC TEAM)
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.