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Ahmad Vahid DASTJERDI

Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAHMAD VAHID DASTJERDI · AHMED DASTJERDI VAHID · AHMED VAHID DASTJERDI · Ahmad Vahid DASTJERDI · Ahmad Vahid Dastjerdi · 6 more...[sources]
Other nameAHMAD VAHID DASTJERDI · AHMED DASTJERDI VAHID · Ahmad Dastjerdi VAHID · Ahmad Vahid DASTGERDI · Ahmad Vahid Dastjerdi · 5 more...[sources]
Birth date[sources]
Place of birthIRAN · Isfahan[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameAHMAD · AHMAD VAHID · AHMED DASTJERDI · Ahmad Vahid · Ahmad Vahid · 3 more...[sources]
ID NumberA0002987[sources]
Last nameDASTJERDI · Dastjerdi · VAHID · دستجردی[sources]
Passport numberA0002987 · A0002987, issued in Iran[sources]
Second nameAhmed · VAHID[sources]
TitleBrig. General[sources]
Wikidata IDQ5955178[sources]
PositionConseiller auprès du ministre du pétrole Grade: général de brigade · Former Head of Aerospace Industries Organisation · Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum · Membre du Corps des gardiens de la révolution islamique (IRGC) · Membre du Corps des gardiens de la révolution islamique (IRGC). Conseiller auprès du ministre du pétrole. Général de brigade. · 1 more...[sources]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Iran’s Aerospace Industries Organisation (AIO). Passport no: A0002987, issued in Iran

Australian Sanctions Consolidated List,

Head of the AIO

Swiss SECO Sanctions/Embargoes,

Served as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]

Swiss SECO Sanctions/Embargoes,

Rank: Brig. General

Swiss SECO Sanctions/Embargoes,

Ahmad Vahid Dastjerdi is a Brigadier General of the IRGC, adviser to the Minister of Petroleum, former head of Iran’s Aerospace Industries Organization (AIO) and deputy defence minister. He served as general manager of the Sepah Cooperative Foundation, a large investment fund linked to the IRGC, until the end of 2017. He is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum

Swiss SECO Sanctions/Embargoes,

Ahmad Vahid Dastjerdi est général de brigade de l'IRGC, conseiller auprès du ministre du pétrole, ancien président de l'Organisation iranienne des industries aérospatiales (AIO) et vice-ministre de la défense. Il a exercé les fonctions de directeur général de Sepah Cooperative Foundation, un grand fonds d'investissement lié à l'IRGC, jusqu'à la fin de 2017. Dès lors, il participe, est directement associé ou fournit un appui aux activités nucléaires de l'Iran posant un risque de prolifération.

French National Asset Freezing System,

Designation: Head of the AIO Other information: Served as Deputy Defense Minister 2009-10

Israel Prevention of Distribution and Financing of WMDs designations,

Iranian politician

Wikidata non-official source,

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

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 System5,253

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

Wikidata382,700

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: tr-fcib-e9724fa70d13154a11c4fff34f2ffe7f85dd318a · ja-mof-e60d40b76170634353e081b6d3c695d797a5d2e6 · ch-seco-65835 · au-dfat-7693-ahmad-vahid-dastjerdi · ch-seco-8718 · gb-fcdo-inu0276 · eu-tb-logical-3787 · unsc-110435 · NK-R64d9zo2jAvJBX3vcfLTNT · fr-ga-1617 · usgsa-s4mr3ptlc · zafic-287 · il-wmd-ae4e09b2f50f8ace540183aef9d923a4e6888e6f · ua-sfms-880 · eu-fsf-eu-3865-36 · ca-sema-1-part-2-79-ir-ahmad-vahid-dastjerdi · qa-nctc-110435-ahmad-vahid-dastjerdi · usgsa-s4mr3r32j · zafic-1710 · zafic-290-ahmad-vahid-dastjerdi · ofac-10582 · ua-nsdc-27291-ahmad-vahid-dastdzerdi · au-dfat-753-ahmad-vahid-dastjerdi · gb-hmt-16161 · NK-7hKpyNkGQG3UeobV2Sv4af · md-terr-2755db8b60fcea1f0d96d4ee7e3a1ce1fbcf5d0d · mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63 · gb-hmt-9003 · md-terr-d704b694ec520db823064392181a945015d4409c · ru-wmd-66-iri-012 · ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af · ca-sema-2-79-ir-ahmad-vahid-dastjerdi

For experts: raw data explorer