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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 SHAFAHI · Ahmad SHAFAHI · Ahmad SHAFAI · Ahmad Shafahi · SHAFAHI, Ahmad · 1 more...				[sources]
Other name	AHMAD SHAFA'I · Ahmad SHAFAI · Ahmad Shafa'i · SHAFAI Ahmad · احمد شفائی · 1 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	SHAFAHI · SHAFAHI · SHAFAI · Shafa'i · Shafahi · 2 more...				[sources]
Registration number	`R3JHEDL28CA9`				[sources]
Title	Brigadier General				[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 · Général de brigade · IRGC Commander Sistan and Baluchistan (Salman Corps) · commander and public relations officer of the IRGC in Sistan and Baluchestan province				[sources]
Address	SISTAN AND BALUCHISTAN, IRN · Sistan and Baluchistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2022-11-14	-
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	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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 SAM Procurement Exclusions119,130

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

United States · GSA

EU Consolidated Travel Bans4,018

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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