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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Ghaedi · Ahmad QA'IDI · GHAEDI, Ahmad · АХМАД ГАЕДІ · АХМАД Гаеди · | [sources] | |||
| Alias | Ahmad Qa'idi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Darab, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ahmad · احمد | [sources] | |||
| ID Number | 2490326791 | [sources] | |||
| Last name | Ghaedi · Qa'idi · قائدی | [sources] | |||
| Passport number | E54619530 | [sources] | |||
| Tax Number | 2490326791 | [sources] | |||
| Unique Entity ID | PJZJY8BEELM7 · QCMYLC239CJ1 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ahmad QA'IDI )
(also Ahmad GHAEDI )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-bbef40600ab3c615bac39d87421ad19b97571582 · ofac-56410 · usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b · ua-ws-person-36146 · usgsa-s4mrxdbss · usgsa-s4mrx1xdf · usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CHdFSFdkjVZ45VCtng3PNi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |