Statements: Rahim Ahmadi

Canonical ID: NK-MvAaTzTqJknQHxwehDNJ3v · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1956-09-07	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl07`	2024-06-14
`Person:firstName`	Rahim	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:firstName`	RAHIM	eng	us_sam_exclusions	`usgsa-s4mr6pl07`	2024-06-14
`Person:id`	2b23a8e3732542f04da26ef19429cc5742a3802e	eng	us_sam_exclusions	`usgsa-s4mr6pl07`	2024-06-28
`Person:id`	4b5932db239396f21efc5d8fdd1c5a96f2f748a1	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:id`	10abd14dbc941d07611333e156985f98ee4caa57		us_trade_csl	`ofac-22265`	2024-05-07
`Person:lastName`	AHMADI	eng	us_sam_exclusions	`usgsa-s4mr6pl07`	2024-06-14
`Person:lastName`	Ahmadi	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:name`	Rahim Ahmadi	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:name`	RAHIM AHMADI	eng	us_sam_exclusions	`usgsa-s4mr6pl07`	2024-06-14
`Person:name`	AHMADI, Rahim		us_trade_csl	`ofac-22265`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:passportNumber`	A0033560	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:position`	Director, Shahid Bakeri Industries Group	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22265	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl07`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22265`	2025-05-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22265`	2023-04-20