Lists › OFAC SDN › ofac_sdn-58283
Ali Fotowat AHMADY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58283.
Programs
Names and aliases
| Ali Fotowat AHMADY | primary |
| Ali Fotowat AHMADI | alias (strong) |
| Ali Fotovat AHMADI | alias (strong) |
Identifiers
| National ID No. | 0451991923 | Iran |
| Passport | 642906027 | United States |
| Passport | F42549387 | Iran |
Details
| Countries |  Iran  United States |
| Birth dates | 1958-09-22 |
| Birth places | Shemiran, Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: KAVOSHCOM ASIA R AND D GROUP)
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.