On a sanctions listindividual

AHMADI, Rahim

AHMADI, Rahim is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.

Sanctions programs

Details

Title: Director, Shahid Bakeri Industries Group
Date of birth: 07 Sep 1956
Nationality: Iran

Remarks

DOB 07 Sep 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0033560 (Iran); Director, Shahid Bakeri Industries Group; Linked To: SHAHID BAKERI INDUSTRIAL GROUP.