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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad FATHI · FATHI, Ahmad | [sources] | |||
| Weak alias | Farhad Mohammadi · M3HRAN · M3S3C3 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ahmad | [sources] | |||
| ID Number | 5725729366035 | [sources] | |||
| Last name | FATHI | [sources] | |||
| Address | TEHRAN · Tehran, Gharani St., Besharat St., Saremi Alley, No. 12, Tehran · Tehran, No. 12, Saremi Street, Nejatollahi Street | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nWRQK7Sc3vdrh8UjyWdYDn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Gharani St., Besharat St., Saremi Alley, No. 12, Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ITSEC TEAM Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Tehran, No. 12, Saremi Street, Nejatollahi Street | Iran |