Research tool

Ahmad VAHIDI

Politician · Sanctioned entity
Ahmad VAHIDI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAhmad VAHIDI · Ahmad Vahidi · VAHIDI, Ahmad · احمد وحیدی[sources]
Other nameAhmad Shah Cheraghi · Ahmad Wahidi · Ahmed Vahidi · CHERAGHI, Ahmad Shah · Vahidi · 9 more...[sources]
Birth date · · · [sources]
Place of birthShiraz · Shiraz, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAhmad · احمد[sources]
Last nameCheraghi · VAHIDI · Vahidi · وحیدی[sources]
Second nameVahidi[sources]
TitleIRGC Brigadier-General[sources]
Wikidata IDQ48761[sources]
PositionAncien ministre du MODAFL · Ancien président de l'Université suprême de la défense nationale · Brigadier General · Comandante de la Fuerza AL QUDS · Général de brigade de L'IRGC · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

IRGC Brigadier-General; Deputy Minister of Defence and Armed Forces Logistics. Foremely listed on the RBA Consolidated List as 2008IRN0007

Australian Sanctions Consolidated List non-official source,

Since 25 Aug 2021, Minister of Interior. Former President of the Supreme National Defense University and former Minister of MODAFL.

Swiss SECO Sanctions/Embargoes non-official source,

Ahmad Vahidi est le ministre iranien de l’intérieur depuis le 25 août 2021. À ce titre, il est responsable des forces de l’ordre iraniennes. Depuis son entrée en fonction, un nombre sans précédent de militaires et de responsables de la sécurité ont été nommés en tant que gouverneurs de province, lesquels jouent un rôle clé dans la coordination des activités de contrôle des foules menées par les forces spéciales de la police, la milice Basij et le Corps des gardiens de la révolution islamique (IRGC). Les violations flagrantes et graves des droits de l’homme commises par les forces de l’ordre iraniennes, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants sont morts et des centaines ont été gravement blessés, dont des enfants. Depuis le début des manifestations, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l’homme et journalistes. M. Vahidi a en outre plaidé publiquement en faveur d’une approche sévère à l’égard des personnes participant à ces manifestations. Il est donc responsable de graves violations des droits de l’homme en Iran.

French Freezing of Assets non-official source,

Depuis le 25 août 2021, ministre de l’intérieur. Ancien président de l’Université suprême de la défense nationale et ancien ministre du MODAFL.

French Freezing of Assets non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Iranian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
Tehran, c/o MODAFLIran
CountryIran[sources]
Full addressTehran, c/o MODAFL[sources]
CityTehran[sources]
Street addressc/o MODAFL[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.2222.55[sources]
Listing date[sources]
Reason2022/1010 (OJ L170)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Iran)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Iran)[sources]
Start date[sources]
End datenot available[sources]
SummaryDesignated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479. Formerly listed on the RBA Consolidated List as 2008IRN0007. Relisted 13 January 2021.[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Justice and Human Rights · UFI AMIAARG List · UFI AMIA-
CountryArgentina[sources]
AuthorityMinistry of Justice and Human Rights · UFI AMIA[sources]
ProgramARG List · UFI AMIA[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
UN SC identifierHArP.00014[sources]
Source linkrepet.jus.gob.ar[sources]
Data sources Argentine RePET
Global Affairs CanadaIran--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramIran[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier46[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.2222.55[sources]
Listing date[sources]
Reason2022/1010 (OJ L170)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UKIran (Nuclear)-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramIran (Nuclear)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierINU0002[sources]
Listing date[sources]
ReasonFormer Minister of MODAFL and member of the IRGC[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13553 (Iran) · TRA[sources]
SummaryIFSR · IRAN-HR · NPWMD[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9102.82[sources]
Listing date[sources]
Reason2022/2230 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · IRAN-HR · NPWMD--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIFSR · IRAN-HR · NPWMD[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Economy, Finance, and Recovery(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonDepuis le 25 août 2021, ministre de l’intérieur. Ancien président de l’Université suprême de la défense nationale et ancien ministre du MODAFL.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Ministry of Economy, Finance, and Recovery(UE) 2022/2230 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2230 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonAhmad Vahidi est le ministre iranien de l’intérieur depuis le 25 août 2021. À ce titre, il est responsable des forces de l’ordre iraniennes. Depuis son entrée en fonction, un nombre sans précédent de militaires et de responsables de la sécurité ont été nommés en tant que gouverneurs de province, lesquels jouent un rôle clé dans la coordination des activités de contrôle des foules menées par les forces spéciales de la police, la milice Basij et le Corps des gardiens de la révolution islamique (IRGC). Les violations flagrantes et graves des droits de l’homme commises par les forces de l’ordre iraniennes, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants sont morts et des centaines ont été gravement blessés, dont des enfants. Depuis le début des manifestations, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l’homme et journalistes. M. Vahidi a en outre plaidé publiquement en faveur d’une approche sévère à l’égard des personnes participant à ces manifestations. Il est donc responsable de graves violations des droits de l’homme en Iran.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 · · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[sources]
Start date · · [sources]
End datenot available[sources]
Listing date · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9102.82[sources]
Listing date[sources]
Reason2022/2230 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions

Data sources

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights · non-official source

Peppercat World Leaders32,066

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: eu-fsf-eu-2222-55 · au-dfat-1927-ahmad-vahidi · gb-hmt-10647 · fr-ga-5055 · eu-fsf-eu-9102-82 · arpet-personas-14 · fr-ga-1706 · eu-tb-logical-145855 · ofac-12060 · ca-sema-2-46-ir-ahmad-vahidi · NK-H9xPT2DqGRwZgDZSTiCVcK · NK-mxgkdAcfgjJGBBMSBzXxug · ch-seco-11296 · eu-tb-logical-5280

For experts: raw data explorer