OFAC UID 37958 · SDN · Individual

Mansour AHMADI

List
SDN
Type
Individual
Programs
CYBER2IFSRIRGC
Designated
Sep 14, 2022

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

Also known as

  • Mansur AHMADI · a.k.a.
  • Parsa UNSI · a.k.a.
  • Masoud AKBARI · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 0453740243 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Male