Ahmad FATHI
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Sep 14, 2017
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- MOHAMMADI, Farhad
- M3S3C3
- M3HRAN
Addresses
- No. 12 Saremi Street Nejatollahi Street Tehran Iran
- Gharani St., Besharat St., Saremi Alley No. 12 Tehran Tehran Iran
Identifiers
- Identification Number: 5725729366035 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ITSEC TEAM)