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Ahmad Shafahi

Sanctioned entity
TypePerson[sources]
NameAHMAD SHAFA'I · AHMAD SHAFAHI · Ahmad SHAFAHI · Ahmad SHAFAI · Ahmad Shafahi · 2 more...[sources]
Other nameAHMAD SHAFA'I · AHMAD SHAFAHI · Ahmad SHAFAI · Ahmad Shafa'i · SHAFAI Ahmad · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAHMAD · Ahmad · احمد[sources]
Last nameSHAFA'I · SHAFAHI · SHAFAHI · SHAFAI · Shafa'i · 3 more...[sources]
Registration numberR3JHEDL28CA9 · SD7JEJJXG4H9[sources]
TitleBrigadier General[sources]
Unique Entity IDR3JHEDL28CA9 · SD7JEJJXG4H9[sources]
PositionCommandant et responsable des relations publiques du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan · Commander of Salman Corps in Sistan and Baluchistan province · Grade: général de brigade. Fonction: commandant et responsable des relations publiques du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. · Général de brigade · IRGC Commander Sistan and Baluchistan (Salman Corps) · 1 more...[sources]
AddressSISTAN AND BALUCHISTAN, IRN · Sistan and Baluchistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Commander of the Salman Corps unit of the Islamic Revolutionary Guard Corps in Sistan and Baluchistan province

Australian Sanctions Consolidated List,

Le général de brigade Ahmad Shafahi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan et responsable des relations publiques. L'IRGC est un élément central des forces de sécurité iraniennes dans cette province, où il est également appelé “armée Salmane”. Les forces de sécurité de la province du Sistan-Baloutchistan ont recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. En tant que commandant de l'IRGC dans la province du Sistan-Baloutchistan, Sardar Ahmed Shafahi est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: NK-LVNSvaBfGJMqHWZbP5bWyS · usgsa-s4mrtyfv1 · usgsa-s4mrn6q33 · eu-fsf-eu-9079-43 · ofac-39617 · au-dfat-7342-ahmad-shafahi · eu-tb-logical-145722 · gb-hmt-15627 · fr-ga-5081 · mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 · gb-fcdo-irn0103

For experts: raw data explorer