VerifySanctions

SDN list · entry 37959

Agha-Ahmadi Ali

Yes. Agha-Ahmadi Ali is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, IFSR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 37959, added on September 14, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2, IFSR, IRGC
Typeindividual
Added to the listSeptember 14, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Agha-Ahmadi AliPrimary namestrong
آقااحمدی علیPrimary namestrong
Agha Ahmadi AliA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.4899768060Iran

Details published by OFAC

Place of birthSavojbolagh, Alborz Province, Iran
NationalityIran
AddressIran
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis