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OFAC UID 56410 · SDN · Individual

Ahmad GHAEDI

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Nov 20, 2025

Also known as

  • Ahmad QA'IDI · a.k.a.

Addresses

  • Iran
  • United Arab Emirates

Identifiers

  • National ID No.: 2490326791 (Iran)
  • Passport: E54619530 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)