On a sanctions listindividual

FATHI, Ahmad

FATHI, Ahmad is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.

Sanctions programs

CYBER2

Details

Date of birth: 11 Sep 1978
Nationality: Iran

Addresses

No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran
Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran, Iran

Remarks

DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 5725729366035 (Iran); a.k.a. 'MOHAMMADI, Farhad'; a.k.a. 'M3S3C3'; a.k.a. 'M3HRAN'; Linked To: ITSEC TEAM.