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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD SHAFA'I · Ahmad SHAFAI · Ahmad Shafahi · SHAFAHI Ahmad · SHAFAHI, Ahmad · | [sources] | |||
| Alias | Ahmad SHAFAI · Ahmad Shafa'i · SHAFA'I, Ahmad · SHAFAI Ahmad · ShAFAKhI Akhmad · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ahmad · احمد | [sources] | |||
| Last name | SHAFAI · Shafa'i · Shafahi · شفائی · شفاهی | [sources] | |||
| Title | Brigadier General | [sources] | |||
| Unique Entity ID | R3JHEDL28CA9 · SD7JEJJXG4H9 | [sources] | |||
| Position | Commandant et responsable des relations publiques du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan · Commander of Salman Corps in Sistan and Baluchistan province · Grade: général de brigade. Fonction: commandant et responsable des relations publiques du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. · Général de brigade · IRGC Commander Sistan and Baluchistan (Salman Corps) · | [sources] | |||
| Address | SISTAN AND BALUCHISTAN, IRN · Sistan and Baluchistan · Sistan and Baluchistan Iran | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier-General, Commander of the Salman Corps unit of the Islamic Revolutionary Guard Corps in Sistan and Baluchistan province
(Date of UN designation: 2022-11-14)
Le général de brigade Ahmad Shafahi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan et responsable des relations publiques. L'IRGC est un élément central des forces de sécurité iraniennes dans cette province, où il est également appelé “armée Salmane”. Les forces de sécurité de la province du Sistan-Baloutchistan ont recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. En tant que commandant de l'IRGC dans la province du Sistan-Baloutchistan, Sardar Ahmed Shafahi est donc responsable de graves violations des droits de l'homme en Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AHMAD SHAFAHI)
(also AHMAD SHAFA'I)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-LVNSvaBfGJMqHWZbP5bWyS · tw-shtc-b62deb39cac26ff8907e4e042608979a047b5f60 · gb-hmt-15627 · fr-ga-5081 · ua-nsdc-30553-safahi-ahmad · ua-nsdc-30307-safahi-ahmad · au-dfat-7342-ahmad-shafahi · tw-shtc-ef837f783bcf3b5af64b93c420b65c8274b76c41 · mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3 · ua-nsdc-30824-safahi-ahmad · usgsa-s4mrtyfv1 · ofac-39617 · eu-tb-logical-145722 · ofac-pr-e8998e3ae9d3f417f4843994eb76502384baebfd · eu-fsf-eu-9079-43 · gb-fcdo-irn0103 · be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5 · usgsa-s4mrn6q33For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sistan and Baluchistan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |