Entity record
Ali AGHA-AHMADIPerson
Ali AGHA-AHMADI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, IFSR, IRGC; reflected as observed on 2026-04-23.
Also known as
- Ali AGHA AHMADI
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRGC. Other entities under IRGC
Key properties
- Place of birth
- Savojbolagh, Alborz Province, Iran
- Nationality
- Iran
Identifiers
- National ID No.
- 4899768060 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali AGHA-AHMADI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-agha-ahmadi-nkc8dad956/
Machine-readable export (FTM + lineage): /people/ali-agha-ahmadi-nkc8dad956/entity.json