Ahmad SHAFAHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IRAN-HR IRGC IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 26.10.2022 |
Names (2)
| Last name/Name | SHAFAHI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad SHAFAHI |
| Type | Name |
| Last name/Name | SHAFA'I |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad SHAFA'I |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Region | Sistan and Baluchistan |
| Full address | Sistan and Baluchistan, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.10.2025. 18:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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