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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Ghaedi · GHAEDI, Ahmad · احمد قائدی | [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] | |||
| First name | Ahmad · احمد | [sources] | |||
| ID Number | 2490326791 | [sources] | |||
| Last name | Ghaedi · Qa'idi · قائدی | [sources] | |||
| Passport number | E54619530 | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |