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Ahmad Asghari SHIVA'I

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1973-03-03T00:00:00.000Z
Place of birth
Tehran, Iran

Also known as

Aliases
Ahmed Asghari SHIVAEI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.