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Ahmad Ghaedi

Debarred entity · Sanctioned entity

Ahmad Ghaedi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Ghaedi · GHAEDI, Ahmad · احمد قائدی				[sources]
Alias	Ahmad Qa'idi				[sources]
Birth date	1976-05-17				[sources]
Place of birth	Darab, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran				[sources]
First name	Ahmad · احمد				[sources]
ID Number	`2490326791`				[sources]
Last name	Ghaedi · Qa'idi · قائدی				[sources]
Passport number	`E54619530`				[sources]
Unique Entity ID	`PJZJY8BEELM7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`2490326791`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrx1xdf · ofac-56410

For experts: raw data explorer

Factsheet Data sources

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