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Ahmadi Rahim

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1956-09-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22265
Asset freeze
2017-05-17activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases

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

  • Ahmadi RahimPrimary name
    OFAC ↗
    Record provenance
    ID
    22265
    SHA-256
    6e312b51a7ce662f57cace4545ea920d899f64e493391e608fb1a7dc09bbc3be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22265OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22265
    SHA-256
    682c5c25d42db26fae657e895d62885608420d7fe4e7aa839b870d764a0f248b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A0033560PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    22265
    SHA-256
    682c5c25d42db26fae657e895d62885608420d7fe4e7aa839b870d764a0f248b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-09-07Birth date
    Source not recordedOriginal record not linked