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Compliance Report

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GHAEDI, Ahmad

Individual Specially Designated Global Terrorist IFSR Block
Added/Updated: November 20, 2025
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Expand a section below to see the full record for GHAEDI, Ahmad.

Identity Details

Also Known As (Aliases)

  • Ahmad QA'IDI A.K.A.
Known Addresses 2
  • Iran
  • United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 20, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 2490326791
  • Passport: E54619530
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Birthdate: 17 May 1976
  • Place of Birth: Darab, Iran
  • Nationality Country: Iran
  • Gender: Male
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.