Lists › OFAC SDN › ofac_sdn-37959
Ali AGHA-AHMADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37959.
Programs
Names and aliases
| Ali AGHA-AHMADI | primary |
| Ali AGHA AHMADI | alias (strong) |
Identifiers
| National ID No. | 4899768060 | Iran |
Details
| Countries |  Iran |
| Birth places | Savojbolagh, Alborz Province, Iran |
| Addresses | Iran |
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.