RASHIDI AGHDAM
Ali AshrafROSTAMI AGHDAM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
This individual is designated under OFAC's Iran-related sanctions. Compliance professionals should screen for this name and ensure no transactions or dealings occur with them or entities they may control.
OFAC Sanctions Designation - Iran
other
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2013
Listed By
Details
First listed12 Mar 2013
Last listed12 Mar 2013
Risk score60 / 100
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