Search OpenSanctions

Rahim Ahmadi

Sanctioned entity

Rahim Ahmadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMADI, Rahim · RAHIM AHMADI · Rahim Ahmadi				[sources]
Birth date	1956-09-07				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	RAHIM · Rahim				[sources]
Last name	AHMADI · Ahmadi				[sources]
Passport number	`A0033560`				[sources]
Position	Director, Shahid Bakeri Industries Group				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Shahid Bakeri Industrial Group	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A0033560`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6pl07 · ofac-22265

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk