Ahmad GHAEDI

Iran

1976-05-17

Darab, Iran

Male

Iran; United Arab Emirates

2490326791, National ID No.; E54619530, Passport

Business

Sepehr Energy Jahan’s complex front company networks, business partnerships, and oil sales contracts are managed by trusted associates and employees. Iranian nationals Hamidreza Heidari (Heidari), Mohammad Moloudi (Moloudi), Kaveh Rostami Zahabi (Zahabi), Ahmad Ghaedi (Ghaedi), Sayyed Mojtaba Hosseini (Hosseini), and Bulgarian national Penka Ivanova Madzharska (Madzharska) have all contributed to Sepehr Energy Jahan’s efforts. For example, UAE-based Ghaedi assisted Sepehr Energy Jahan with multiple shipments of Iranian oil, including a mid-2025 delivery of Iranian oil for the benefit of the IRGC. Hamidreza Heidari, Mohammad Moludi, Kaveh Rostami Zahabi, Ahmad Ghaedi, and Sayyed Mojtaba Hosseini are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy Jahan.

US

https://home.treasury.gov/news/press-releases/sb0322

2025-11-20

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN