SDN list · entry 13128
NEW AHMADI LTD.
Yes. NEW AHMADI LTD. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 13128, added on June 20, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | June 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEW AHMADI COMPANY LTD | A.K.A. | strong |
| NEW AHMADY LTD | A.K.A. | strong |
| NEW AHMADI LTD. | Primary name | strong |
Details published by OFAC
| Address | Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghanistan |
|---|
Legal basis
- Unknown