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Ahmad Shafahi

Sanctioned entity

Ahmad Shafahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD SHAFA'I · AHMAD SHAFAHI · Ahmad SHAFAHI · Ahmad SHAFAI · Ahmad Shafahi · 2 more...				[sources]
Other name	AHMAD SHAFA'I · AHMAD SHAFAHI · Ahmad SHAFAI · Ahmad Shafa'i · SHAFAI Ahmad · 2 more...				[sources]
Birth date	1968-05-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AHMAD · Ahmad · احمد				[sources]
Last name	SHAFA'I · SHAFAHI · SHAFAHI · SHAFAI · Shafa'i · 3 more...				[sources]
Title	Brigadier General				[sources]
Unique Entity ID	`R3JHEDL28CA9` · `SD7JEJJXG4H9`				[sources]
Position	Commandant 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]
Address	SISTAN AND BALUCHISTAN, IRN · Sistan and Baluchistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-02-23	First seen	2023-02-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Sistan and Baluchistan	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Federal Public Service Finance	IRN	2022-11-14	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

French National Asset Freezing System5,353

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

Belgian Financial Sanctions6,606

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

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Australian Sanctions Consolidated List4,493

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) List34,120

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

United States · OFAC

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions104,965

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

United States · GSA

EU Financial Sanctions Files (FSF)6,662

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

Monaco National Fund Freezing List5,313

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,850

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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