AHMADIAN Ali Akbar

Sanctioned

AHMADIYAN Ali Akbar

Type

person

Subtype

Country

Date of birth

1961-01-01; 1961-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

10480

Asset freeze

2007-10-25activeSource

Official source conditions

Block; Program; NPWMD; IRGC; IFSR; SDGT

Legal bases

United States

31 CFR 594.201(a)(5)

Source

United States

TRA

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

AHMADIYAN Ali AkbarAlias
OFAC ↗
Record provenance
ID
10480
SHA-256
b3ace98a28fe4b5219192024a2742aa6e66d84ab284deeef390dd61dd2c1fe04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AHMADIAN Ali AkbarPrimary name
OFAC ↗
Record provenance
ID
10480
SHA-256
b3ace98a28fe4b5219192024a2742aa6e66d84ab284deeef390dd61dd2c1fe04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

10480OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10480
SHA-256
2d1dea63e2d5bcaa37605b44f728b4ab249af97edef5f76e00192e27209defe4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1961-01-01; 1961-12-31Birth date
Source not recordedOriginal record not linked