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Ahmad VAHIDI

⚠ Sanctioned · 8 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iranian
Nationality
IRN
Date of birth
1958-06-27T00:00:00.000Z
Place of birth
Shiraz
Role
Brigadier General

Also known as

Aliases
Ahmad Shah · Ahmad Shah CHERAGHI · Ahmad Vahidi · Ahmad VAHIDI · became the first commander of the IRGC Quds Force in 1988 and was in charge of the IRGC Intelligence Unit. · Brigadier-General Ahmad Vahidi has been a prominent member of the Islamic Revolutionary Guard Corps (IRGC) since 1979. He was appointed as Deputy Chief for Intelligence in 1981 · CHERAGHI · played a role in organising the Ministry of Intelligence · VAHIDI, Ahmad · احمد وحیدی

Designation timeline · 8

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Iran

SourceRecordSource record
Wikidata Subset Wikidata PEP: military View source record ↗
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 source ↗
EU_FSF IRN EU FSF: IRN (2025/1559 (OJ L202501559)) Iran 28/07/2025 source ↗
AU_DFAT AU-Autonomous (Iran) AU DFAT: Autonomous (Iran) Iran 05/03/2021 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran source ↗
OFAC_SDN IRAN-CON-ARMS-EO OFAC SDN: IRAN-CON-ARMS-EO Iran source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗

Previous designations · 9

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 28/07/2025 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 24/09/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 22/07/2026 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 03/10/2022 09/06/2026 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 03/10/2022 24/09/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 15

BE_FODOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODCA_GACBE_FODBE_FODBE_FODBE_FODWIKIDATA_PEPSBE_FODCA_GACUS_TRADE_CSL

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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 Ahmad VAHIDI sanctioned?

Yes. Ahmad VAHIDI (individual) is subject to 8 active sanctions designations from BE FOD, EU FSF, AU DFAT, OFAC SDN, Switzerland SECO, the earliest dated 2021-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmad VAHIDI?

Ahmad VAHIDI is listed by BE FOD, EU FSF, AU DFAT, OFAC SDN, Switzerland SECO under programs BE-NATIONAL, IRN, AU-Autonomous (Iran). See the designations for the issuing authority and source URL of each.

When was Ahmad VAHIDI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-05T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that 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.