AHMADINEJAD, Mahmoud SDN — Treasury

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

Why on the list

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)

Programs

HOSTAGES-EO14078IRAN

Key facts

CSL entity number: 44865
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 6

Aliases / AKAs

AHMADI-NEJAD, Mahmud
AHMEDINEJAD, Mahmud
AHMADINEJAD, Mahmood
AHMADINEZHAD, Mahmoud
AHMADI NEJAD, Mahmoud
AHMADINEJHAD, Mahmoud

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗