Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FATHI, Ahmad

● Active Sanction | Registry ID: 22951 | Last Updated: 2017-09-14

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber), Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 11 Sep 1978
Nationality Country Iran

Official IDs

  • Identification Number:
    5725729366035

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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