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Ahmad Vahid Dastjerdi

Political · Sanctioned entity

Ahmad Vahid Dastjerdi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AHMAD VAHID DASTJERDI · Ahmad Vahid DASTJERDI · Ahmad Vahid Dastjerdi · Akhmad Vakhid Dastdzherdi · DASTJERDI, Ahmad Vahid · 3 more...				[sources]
Other name	Ahmad Dastjerdi VAHID · Ahmad Vahid DASTGERDI · Ahmad Vahid Dastjerdi · Ahmed Dastjerdi VAHID · Vahid Ahmed DASTJERDI · 3 more...				[sources]
Birth date	1954-01-15				[sources]
Place of birth	Isfahan				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	AHMAD · Ahmad · Ahmad Vahid · Ahmad Vahid · Ahmed Dastjerdi · 2 more...				[sources]
ID Number	`A0002987`				[sources]
Last name	DASTJERDI · Dastjerdi · VAHID · دستجردی				[sources]
Passport number	`A0002987`				[sources]
Second name	Ahmed · VAHID				[sources]
Title	Brig. General				[sources]
Wikidata ID	Q5955178				[sources]
Position	Conseiller auprès du ministre du pétrole Grade: général de brigade · Head of the Aerospace Industries Organisation (AIO). Served as Deputy Defence Minister. · Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum · Membre du Corps des gardiens de la révolution islamique (IRGC) · керівник ОАП, в 2009-2010 рр. займав посаду заступника міністра оборони та забезпечення збройних сил				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-27	Last checked	2024-05-03	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Iran’s Aerospace Industries Organisation (AIO). Passport no: A0002987, issued in Iran

— Australian Sanctions Consolidated List, 2023-10-20

Head of the AIO

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Served as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ahmad Vahid Dastjerdi is a Brigadier General of the IRGC, adviser to the Minister of Petroleum, former head of Iran’s Aerospace Industries Organization (AIO) and deputy defence minister. He served as general manager of the Sepah Cooperative Foundation, a large investment fund linked to the IRGC, until the end of 2017. He is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Rank: Brig. General

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Ahmad Vahid Dastjerdi est général de brigade de l'IRGC, conseiller auprès du ministre du pétrole, ancien président de l'Organisation iranienne des industries aérospatiales (AIO) et vice-ministre de la défense. Il a exercé les fonctions de directeur général de Sepah Cooperative Foundation, un grand fonds d'investissement lié à l'IRGC, jusqu'à la fin de 2017. Dès lors, il participe, est directement associé ou fournit un appui aux activités nucléaires de l'Iran posant un risque de prolifération.

— French Freezing of Assets, 2023-10-18

Iranian politician

— Wikidata non-official source, 2023-10-21

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran

Identifications
Document number	Country	Type	Start date	End date
`A0002987`	Iran	National passport	-	-
`A0002987`	Iran	passport	-	-
`A0002987`	Iran	National passport	-	-
`A0002987`	Iran	passport	-	-
`A0002987`	Iran	Diplomatic Passport	-	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
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 5-7	2023-10-26	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2023-10-18	-
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 5-7	2017-09-22	2023-10-19

Data sources

French Freezing of Assets6,266

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,950

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

Australian Sanctions Consolidated List4,069

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)

EU Consolidated Travel Bans3,894

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

Swiss SECO Sanctions/Embargoes8,011

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)

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,915

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

External databases

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

Wikidata221,825

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: ua-sfms-880 · NK-7hKpyNkGQG3UeobV2Sv4af · fr-ga-1617 · unsc-110435 · gb-hmt-16161 · gb-hmt-9003 · au-dfat-753-ahmad-vahid-dastjerdi · eu-tb-logical-3787 · md-terr-d704b694ec520db823064392181a945015d4409c · ch-seco-65835 · zafic-287 · ofac-10582 · ch-seco-8718 · ru-wmd-66-iri-012 · ja-mof-e60d40b76170634353e081b6d3c695d797a5d2e6 · ca-sema-2-79-ir-ahmad-vahid-dastjerdi · zafic-290-ahmad-vahid-dastjerdi · zafic-1710 · NK-R64d9zo2jAvJBX3vcfLTNT · qa-nctc-110435-ahmad-vahid-dastjerdi · eu-fsf-eu-3865-36 · au-dfat-7693-ahmad-vahid-dastjerdi · ua-nsdc-27291-ahmad-vahid-dastdzerdi

For experts: raw data explorer

Factsheet Descriptions Data sources

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