ListsOFAC SDN › ofac_sdn-44932

Ahmad TAHERI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44932.

Programs

IRAN-HR

Names and aliases

Ahmad TAHERIprimary

Identifiers

National ID No.3672586654Iran

Details

CountriesIran Iran
Birth dates1963-07-25
Birth placesTeymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran
AddressesNo. 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.