Statements: Ahmad FATHI

Canonical ID: NK-nWRQK7Sc3vdrh8UjyWdYDn · 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:address`	Tehran, No. 12, Saremi Street, Nejatollahi Street	eng	us_ofac_sdn	`ofac-22951`	2026-01-26
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr5zwx5`	2025-12-29
`Person:address`	Tehran, Gharani St., Besharat St., Saremi Alley, No. 12, Tehran	eng	us_ofac_sdn	`ofac-22951`	2026-01-26
`Person:addressEntity`	`addr-be6997ad8cfe428be4e657131268bea442638acc`		us_ofac_sdn	`ofac-22951`	2026-01-26
`Person:addressEntity`	`addr-0580ef6b7ed6666da9466a36e4ccf885cacff95a`		us_ofac_sdn	`ofac-22951`	2026-01-26
`Person:birthDate`	1978-09-11		us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr5zwx5`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zwx5`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5zwx5`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:id`	bed1403e795c3209961b6e85ad19d0c560468d62		us_trade_csl	`ofac-22951`	2026-01-06
`Person:id`	837926ef8f10793fe734475f4310b6144632aa06		us_ofac_sdn	`ofac-22951`	2026-01-26
`Person:id`	153b71a5d244d9843b23ad235c6a2d1a8e26d298		us_sam_exclusions	`usgsa-s4mr5zwx5`	2026-01-06
`Person:idNumber`	5725729366035	eng	us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:lastName`	FATHI	eng	us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:lastName`	FATHI	eng	us_sam_exclusions	`usgsa-s4mr5zwx5`	2024-06-14
`Person:name`	Ahmad FATHI	eng	us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:name`	FATHI, Ahmad		us_trade_csl	`ofac-22951`	2024-05-07
`Person:name`	AHMAD FATHI	eng	us_sam_exclusions	`usgsa-s4mr5zwx5`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-22951`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22951		us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5zwx5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-22951`	2025-12-30
`Person:weakAlias`	Farhad Mohammadi	eng	us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:weakAlias`	M3HRAN	eng	us_ofac_sdn	`ofac-22951`	2023-04-20
`Person:weakAlias`	M3S3C3	eng	us_ofac_sdn	`ofac-22951`	2023-04-20

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