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احمد وحیدی Ahmad VAHIDI

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1958-07-27T00:00:00.000Z
Place of birth
Shiraz

Also known as

Aliases
former Minister of Interior · Member of Expediency Council · احمد وحیدی Ahmad VAHIDI · احمد وحیدی; Ahmad VAHIDI

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

BE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is احمد وحیدی Ahmad VAHIDI sanctioned?

Yes. احمد وحیدی Ahmad VAHIDI (individual) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2022-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned احمد وحیدی Ahmad VAHIDI?

احمد وحیدی Ahmad VAHIDI is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was احمد وحیدی Ahmad VAHIDI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that احمد وحیدی Ahmad VAHIDI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.