Statements: Ahmad Shafahi

Canonical ID: NK-mzMurrz8wJQahwjahCWoB6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ahmad SHAFAHI		au_dfat_sanctions	`au-dfat-7342-ahmad-shafahi`	2023-02-01
`Person:name`	Ahmad Shafahi		gb_hmt_sanctions	`gb-hmt-15627`	2023-04-20
`Person:name`	Ahmad Shafahi	eng	us_ofac_sdn	`ofac-39617`	2023-04-20
`Person:name`	احمد شفاهی	eng	us_ofac_sdn	`ofac-39617`	2023-04-20
`Person:name`	Ahmad Shafahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0103`	2024-05-09
`Person:name`	Ahmad SHAFAHI		eu_fsf	`eu-fsf-eu-9079-43`	2023-04-20
`Person:name`	احمد شفاهی	fas	eu_fsf	`eu-fsf-eu-9079-43`	2023-04-20
`Person:name`	Ahmad SHAFAI		eu_fsf	`eu-fsf-eu-9079-43`	2023-04-20
`Person:name`	Ahmad SHAFAHI		be_fod_sanctions	`eu-fsf-eu-9079-43`	2023-04-20
`Person:name`	Ahmad SHAFAI		be_fod_sanctions	`eu-fsf-eu-9079-43`	2023-04-20
`Person:name`	احمد شفاهی	fas	be_fod_sanctions	`eu-fsf-eu-9079-43`	2023-04-20
`Person:name`	SHAFAHI, Ahmad		us_trade_csl	`ofac-39617`	2024-05-07
`Person:name`	AHMAD SHAFAHI	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-06-14
`Person:name`	Ahmad SHAFAHI	fra	fr_tresor_gels_avoir	`fr-ga-5081`	2023-04-20
`Person:name`	Ahmad SHAFAHI		eu_travel_bans	`eu-tb-logical-145722`	2023-04-20
`Person:name`	Ahmad SHAFAI		eu_travel_bans	`eu-tb-logical-145722`	2023-04-20
`Person:name`	احمد شفاهی		eu_travel_bans	`eu-tb-logical-145722`	2023-04-20