Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD NADERIAN · Ahmad NADERIAN · Ahmad Naderian · NADERIAN, Ahmad · احمد نادریان | [sources] | |||
| Other name | Ahmed NADERIAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zabol, Sistan and Baluchistan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | AHMAD · Ahmad · احمد | [sources] | |||
| ID Number | 5339852334 | [sources] | |||
| Last name | NADERIAN · Naderian · نادریان | [sources] | |||
| Registration number | FBS3AHEM4G11 | [sources] | |||
| Unique Entity ID | FBS3AHEM4G11 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Law Enforcement Command (LEF) Commander of Sistan and Baluchistan Province.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-44779 · usgsa-s4mrqxdvr · au-dfat-7981-ahmad-naderianFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - | |