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:name`	Rahim Ahmadi	eng	us_ofac_sdn	`ofac-22265`	2023-04-20
`Person:name`	AHMADI, Rahim		us_trade_csl	`ofac-22265`	2024-05-07
`Person:name`	RAHIM AHMADI	eng	us_sam_exclusions	`usgsa-s4mr6pl07`	2024-06-14
`LegalEntity:name`	AHMADI, Rahim		tw_shtc	`tw-shtc-2ddeb6a288e070959dad7fd0fb0c1233c55b214b`	2025-07-21