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ALI AGHA AHMADI

Debarred entity · Export controlled · Sanctioned entity

ALI AGHA AHMADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGHA-AHMADI, Ali · ALI AGHA AHMADI · Ali Agha-Ahmadi · علی آقااحمدی				[sources]
Alias	AGHA AHMADI, Ali · Ali Agha Ahmadi				[sources]
Birth date	not available				[sources]
Place of birth	Savojbolagh, Alborz Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · علی				[sources]
ID Number	`4899768060`				[sources]
Last name	Agha Ahmadi · Agha-Ahmadi · آقااحمدی				[sources]
Unique Entity ID	`QJCQFC5ZP837` · `RTEQY1E13US8`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also ALI AGHA-AHMADI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI AGHA AHMADI)

— US SAM Procurement Exclusions, 2025-07-23

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
`4899768060`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,570

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

United States · GSA

Source data IDs: tw-shtc-43185623cd55e82d00d3df9361c2aa7dd8db64eb · tw-shtc-3af02022a559408f2510048a52af2b1599d5169f · usgsa-s4mrtyfk9 · ofac-37959 · usgsa-s4mrn6pv5

For experts: raw data explorer

Factsheet Descriptions Data sources

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