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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD NADERIAN · Ahmad NADERIAN · Ahmad Naderian · NADERIAN, Ahmad · احمد نادریان | [sources] | |||
| Other name | Ahmed NADERIAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zabol, Sistan and Baluchistan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | AHMAD · Ahmad · احمد | [sources] | |||
| ID Number | 5339852334 | [sources] | |||
| Last name | NADERIAN · Naderian · نادریان | [sources] | |||
| Unique Entity ID | FBS3AHEM4G11 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Law Enforcement Command (LEF) Commander of Sistan and Baluchistan Province.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
au-dfat-7981-ahmad-naderian · ofac-44779 · usgsa-s4mrqxdvrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5339852334 | Iran | National ID No. | - | - | |