Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD VAHID DASTJERDI · AHMED DASTJERDI VAHID · AHMED VAHID DASTJERDI · Ahmad Vahid DASTJERDI · Ahmad Vahid Dastjerdi · | [sources] | |||
Other name | AHMAD VAHID DASTJERDI · AHMED DASTJERDI VAHID · Ahmad Dastjerdi VAHID · Ahmad Vahid DASTGERDI · Ahmad Vahid Dastjerdi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN · Isfahan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | AHMAD · AHMAD VAHID · AHMED DASTJERDI · Ahmad Vahid · Ahmad Vahid · | [sources] | |||
ID Number | A0002987 | [sources] | |||
Last name | DASTJERDI · Dastjerdi · VAHID · دستجردی | [sources] | |||
Passport number | A0002987 · A0002987, issued in Iran | [sources] | |||
Second name | Ahmed · VAHID | [sources] | |||
Title | Brig. General | [sources] | |||
Wikidata ID | Q5955178 | [sources] | |||
Position | Conseiller 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. · | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Served as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]
Head of the AIO
Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum
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.
Rank: Brig. General
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.
Designation: Head of the AIO Other information: Served as Deputy Defense Minister 2009-10
Iranian politician
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
eu-tb-logical-3787
· fr-ga-1617
· NK-R64d9zo2jAvJBX3vcfLTNT
· zafic-1710
· ca-sema-2-79-ir-ahmad-vahid-dastjerdi
· gb-hmt-9003
· md-terr-d704b694ec520db823064392181a945015d4409c
· ch-seco-8718
· md-terr-2755db8b60fcea1f0d96d4ee7e3a1ce1fbcf5d0d
· mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63
· gb-hmt-16161
· unsc-110435
· eu-fsf-eu-3865-36
· ofac-10582
· ru-wmd-66-iri-012
· zafic-287
· qa-nctc-110435-ahmad-vahid-dastjerdi
· usgsa-s4mr3r32j
· ua-sfms-880
· ca-sema-1-part-2-79-ir-ahmad-vahid-dastjerdi
· au-dfat-7693-ahmad-vahid-dastjerdi
· zafic-290-ahmad-vahid-dastjerdi
· ja-mof-e60d40b76170634353e081b6d3c695d797a5d2e6
· ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af
· usgsa-s4mr3ptlc
· au-dfat-753-ahmad-vahid-dastjerdi
· tr-fcib-e9724fa70d13154a11c4fff34f2ffe7f85dd318a
· ch-seco-65835
· il-wmd-ae4e09b2f50f8ace540183aef9d923a4e6888e6f
· gb-fcdo-inu0276
· ua-nsdc-27291-ahmad-vahid-dastdzerdi
· NK-7hKpyNkGQG3UeobV2Sv4af
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Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A0002987 | Iran | passport | - | - | |
A0002987 | Iran | Diplomatic Passport | - | - | |
A0002987 | Iran | National passport | - | - | |
A0002987 | Iran | National passport | - | - | |
A0002987 | Iran | passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - |