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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGHA AHMADI, Mohammad · Mohammad Agha Ahmadi · محمد آقااحمدی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Savojbolagh, Alborz Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohammad · محمد | [sources] | |||
| ID Number | 4890244441 | [sources] | |||
| Last name | Agha Ahmadi · آقااحمدی | [sources] | |||
| Unique Entity ID | QMEREKZ9WY33 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
usgsa-s4mrn6pwc · ofac-pr-68ed2702bd029192b8eee00cf2ed7216cbe179ff · tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450 · ofac-38318For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity | ||
| United States | TREAS-OFAC | Reciprocal | - |