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احمد شفاهی Ahmad SHAFAI Ahmad SHAFAHI

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1968-05-21T00:00:00.000Z
Role
Commander of Salman Corps in Sistan and Baluchistan province

Also known as

Aliases
Ahmad SHAFAHI · Ahmad SHAFA'I · Ahmad SHAFAI · Ahmad SHAFAI; احمد شفاهی; Ahmad SHAFAHI · commander and public relations officer of the IRGC in Sistan and Baluchestan province · احمد شفاهی · احمد شفاهی Ahmad SHAFAI Ahmad SHAFAHI

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 source ↗
EU_FSF IRN EU FSF: IRN (2022/2231 (OJ L293-I)) Iran 14/11/2022 source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.