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Ahmad Vahidi

Military · Politician · Sanctioned entity

Ahmad Vahidi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AHMAD VAHIDI · Ahmad VAHIDI · Ahmad Vahidi · Ahmad Wahidi · VAHIDI, Ahmad · 8 more...				[sources]
Other name	Ahmad Shah Cheraghi · Ahmed Vahidi · Vahidi · احمد وحیدی				[sources]
Birth date	1958-03-21 · 1958-06-27 · 1958-07-27				[sources]
Place of birth	Shiraz · Shiraz Iran · Shiraz, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	AHMAD · Ahmad · احمد				[sources]
Keywords	National government				[sources]
Last name	Cheraghi · VAHIDI · VAHIDI · Vahidi · وحیدی				[sources]
Middle name	Shah				[sources]
Second name	Vahidi				[sources]
Title	IRGC Brigadier-General				[sources]
Wikidata ID	Q48761				[sources]
Position	Brigadier General · Comandante de la Fuerza AL QUDS · Former Minister of Defence · Général de brigade de l'IRGC · Head of State Security Council · 5 more...				[sources]
Address	TEHRAN, IRN · c/o MODAFL, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-19	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Since 25 Aug 2021, Minister of Interior. Former President of the Supreme National Defense University and former Minister of MODAFL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

IRAN PROLIFERATION : Depuis le 25 août 2021, ministre de l’intérieur. Ancien président de l’Université suprême de la défense nationale et ancien ministre du MODAFL. - IRAN REPRESSION : Ahmad Vahidi est le ministre iranien de l'intérieur depuis le 25 août 2021. À ce titre, il est responsable des forces de l'ordre iraniennes. Depuis son entrée en fonction, un nombre sans précédent de militaires et de responsables de la sécurité ont été nommés en tant que gouverneurs de province, lesquels jouent un rôle clé dans la coordination des activités de contrôle des foules menées par les forces spéciales de la police, la milice Basij et le Corps des gardiens de la révolution islamique (IRGC). Les violations flagrantes et graves des droits de l'homme commises par les forces de l'ordre iraniennes, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants sont morts et des centaines ont été gravement blessés, dont des enfants. Depuis le début des manifestations, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l'homme et journalistes. M. Vahidi a en outre plaidé publiquement en faveur d'une approche sévère à l'égard des personnes participant à ces manifestations. Il est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-09-29

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
c/o MODAFL, Tehran	Iran

Positions held
Position occupied	Start date	End date
Minister of Interior (Iran)	2021-08-25	-
Minister of Interior (Iran)	2021-08-25	-
Minister of Defense and Armed Forces Logistics	2009-09-03	2013-08-15
Minister of Defense and Armed Forces Logistics	2009-09-03	2013-08-15

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
Federal Public Service Finance	IRN	2022-11-14	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Council of the European Union	-	-	-
Ministerio de Justicia · UFI AMIA	ARG List · UFI AMIA	2019-07-26	-
Federal Public Service Finance	IRN	2022-06-29	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/2230 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

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

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-mxgkdAcfgjJGBBMSBzXxug · eu-fsf-eu-9102-82 · eu-tb-logical-145855 · au-dfat-1927-ahmad-vahidi · fr-ga-1706 · ca-sema-2-46-ir-ahmad-vahidi · gb-fcdo-inu0002 · fr-ga-5055 · usgsa-s4mr3q23t · ofac-12060 · us-cia-iran-ahmad-vahidi-minister-of-interior · eu-tb-logical-5280 · ca-sema-1-part-2-46-ir-ahmad-vahidi · arpet-personas-14 · gb-hmt-10647 · ca-sema-cb9876274544fbcb090487d05262882eb0b268e2 · NK-H9xPT2DqGRwZgDZSTiCVcK · eu-fsf-eu-2222-55 · ch-seco-11296

For experts: raw data explorer

Factsheet Descriptions Data sources

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