Lists › OFAC SDN › ofac_sdn-44932
Ahmad TAHERI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44932.
Programs
Names and aliases
| Ahmad TAHERI | primary |
Identifiers
| National ID No. | 3672586654 | Iran |
Details
| Countries | |
| Birth dates | 1963-07-25 |
| Birth places | Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran |
| Addresses | No. 29, Yekom Golsorkh St, Ghods Madar Blv Zahedan Sistan and Baluchestan Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Same name on other lists
Ahmed Taheri (eu_fsf), Ahmad TAHERI (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.