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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AHMADI Ali Fotovat

Date of Birth: 1958-09-22

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: ofac/58283
uid: 58283
firstName: Ali Fotowat
lastName: AHMADY
sdnType: Individual
remarks: (Linked To: KAVOSHCOM ASIA R AND D GROUP)
programList/program: IFSR
programList/program: NPWMD
idList/id[52951]/uid: 52951
idList/id[52951]/idType: National ID No.
idList/id[52951]/idNumber: 0451991923
idList/id[52951]/idCountry: Iran
idList/id[52952]/uid: 52952
idList/id[52952]/idType: Passport
idList/id[52952]/idNumber: 642906027
idList/id[52952]/idCountry: United States
idList/id[52952]/expirationDate: 17 Dec 2028
idList/id[52953]/uid: 52953
idList/id[52953]/idType: Passport
idList/id[52953]/idNumber: F42549387
idList/id[52953]/idCountry: Iran
idList/id[52953]/expirationDate: 12 Aug 2022
idList/id[200078]/uid: 200078
idList/id[200078]/idType: Additional Sanctions Information — idList/id[200078]/idNumber: Subject to Secondary Sanctions
idList/id[200081]/uid: 200081
idList/id[200081]/idType: Gender
idList/id[200081]/idNumber: Male
akaList/aka[90163]/uid: 90163
akaList/aka[90163]/type: a.k.a.
akaList/aka[90163]/category: strong
akaList/aka[90163]/lastName: AHMADI
akaList/aka[90163]/firstName: Ali Fotowat
akaList/aka[90164]/uid: 90164
akaList/aka[90164]/type: a.k.a.
akaList/aka[90164]/category: strong
akaList/aka[90164]/lastName: AHMADI
akaList/aka[90164]/firstName: Ali Fotovat
addressList/address[89568]/uid: 89568
addressList/address[89568]/city: Tehran
addressList/address[89568]/country: Iran
nationalityList/nationality[100082]/uid: 100082
nationalityList/nationality[100082]/country: Iran
nationalityList/nationality[100082]/mainEntry: true
nationalityList/nationality[100083]/uid: 100083
nationalityList/nationality[100083]/country: United States
nationalityList/nationality[100083]/mainEntry: false
citizenshipList/citizenship[100207]/uid: 100207
citizenshipList/citizenship[100207]/country: United States
citizenshipList/citizenship[100207]/mainEntry: true
dateOfBirthList/dateOfBirthItem[100079]/uid: 100079
dateOfBirthList/dateOfBirthItem[100079]/dateOfBirth: 22 Sep 1958
dateOfBirthList/dateOfBirthItem[100079]/mainEntry: true
placeOfBirthList/placeOfBirthItem[100080]/uid: 100080
placeOfBirthList/placeOfBirthItem[100080]/placeOfBirth: Shemiran, Iran
placeOfBirthList/placeOfBirthItem[100080]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV