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Registration Number	QJCQFC5ZP837
Alias	ALI AGHA AHMADI
ID Number	4899768060
Profile Type	PERSON
Name	ALI AGHA-AHMADI AGHA-AHMADI, ALI ALI AGHA-AHMADI علی آقااحمدی
First Name	علی ALI ALI
Last Name	آقااحمدی AGHA AHMADI AGHA-AHMADI AGHA-AHMADI
Country	IRAN
Nationality	IRAN
Birth-Place	SAVOJBOLAGH, ALBORZ PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37959

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37959 Country: United States Entity: NK-Z44sHrUxoLVNGqphGpBSHG Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PV5 Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-Z44sHrUxoLVNGqphGpBSHG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view