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FATHI Ahmad

Sanctioned
M3HRAN
Type
person
Subtype
Country
Iran
Date of birth
1978-09-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22951
Asset freeze
2017-09-14activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

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

Names and aliases

  • M3S3C3Weak alias
    OFAC ↗
    Record provenance
    ID
    22951
    SHA-256
    624031e7e72b66b6ddef8695e5ebb6253f0aa7324f55c3ccd30f9d0507fb9025
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M3HRANWeak alias
    OFAC ↗
    Record provenance
    ID
    22951
    SHA-256
    624031e7e72b66b6ddef8695e5ebb6253f0aa7324f55c3ccd30f9d0507fb9025
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammadi FarhadWeak alias
    OFAC ↗
    Record provenance
    ID
    22951
    SHA-256
    624031e7e72b66b6ddef8695e5ebb6253f0aa7324f55c3ccd30f9d0507fb9025
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FATHI AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    22951
    SHA-256
    624031e7e72b66b6ddef8695e5ebb6253f0aa7324f55c3ccd30f9d0507fb9025
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5725729366035IDENTIFICATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    22951
    SHA-256
    5b2003bc85eddce957644b299b68a33c8e0062b90339428b212e682a255b6900
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22951OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22951
    SHA-256
    5b2003bc85eddce957644b299b68a33c8e0062b90339428b212e682a255b6900
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-09-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    22951
    SHA-256
    624031e7e72b66b6ddef8695e5ebb6253f0aa7324f55c3ccd30f9d0507fb9025
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)