FATHI, Ahmad SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: ITSEC TEAM)

Programs

CYBER2

Key facts

CSL entity number: 22951
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

MOHAMMADI, Farhad
M3S3C3
M3HRAN

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