Ali Agha-Ahmadi OFAC sanctioned

Person · IR · program US-CYB · view on treasury.gov ↗

Why on the list

CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13757 (Cyber)

Key facts

OFAC UID: 53137562
Type: Person
Sanctions program: US-CYB
Country: IR
Aliases tracked: 2

Aliases / AKAs

Ali Agha Ahmadi (a.k.a.)
علی آقااحمدی (a.k.a.)

Run full KYC screen

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