SDN list · entry 22951
FATHI Ahmad
Yes. FATHI Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22951, added on September 14, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | September 14, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FATHI Ahmad | Primary name | strong |
| Mohammadi Farhad | A.K.A. | weak alias |
| M3S3C3 | A.K.A. | weak alias |
| M3HRAN | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 5725729366035 | Iran |
Details published by OFAC
| Date of birth | September 11, 1978 |
|---|---|
| Nationality | Iran |
| Address | No. 12, Saremi Street, Nejatollahi Street, Tehran, IranGharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran, Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)