Statements: Ahmad Shafahi

Canonical ID: NK-mzMurrz8wJQahwjahCWoB6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameШАФАХІ Ахмадukrua_nsdc_sanctionsua-nsdc-30553-safahi-ahmad
Person:nameSHAFAHI Ahmadua_nsdc_sanctionsua-nsdc-30553-safahi-ahmad
Person:nameSHAFAI Ahmadua_nsdc_sanctionsua-nsdc-30553-safahi-ahmad
Person:nameAhmad SHAFAHIframc_fund_freezesmc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3
Person:nameAHMAD SHAFAHIengus_sam_exclusionsusgsa-s4mrn6q33
Person:nameSHAFAI Ahmadua_nsdc_sanctionsua-nsdc-30307-safahi-ahmad
Person:nameШАФАХІ Ахмадukrua_nsdc_sanctionsua-nsdc-30307-safahi-ahmad
Person:nameSHAFAHI Ahmadua_nsdc_sanctionsua-nsdc-30307-safahi-ahmad
Person:nameAhmad Shafahiengus_ofac_sdnofac-39617
Person:nameAhmad SHAFAHIbe_fod_sanctionseu-fsf-eu-9079-43
Person:nameاحمد شفاهیaraus_ofac_sdnofac-39617
Person:nameAhmad Shafahienggb_fcdo_sanctionsgb-fcdo-irn0103
Person:nameAhmad SHAFAHIau_dfat_sanctionsau-dfat-7342-ahmad-shafahi
Person:nameاحمد شفاهیfaseu_fsfeu-fsf-eu-9079-43
Person:nameAhmad SHAFAHIeu_fsfeu-fsf-eu-9079-43
Person:nameAhmad SHAFAIeu_fsfeu-fsf-eu-9079-43
Person:nameAhmad SHAFAIbe_fod_sanctionseu-fsf-eu-9079-43
Person:nameاحمد شفاهیfasbe_fod_sanctionseu-fsf-eu-9079-43
Person:nameاحمد شفاهیbe_fod_sanctionsbe-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5
Person:nameAhmad SHAFAHIeu_travel_banseu-tb-logical-145722
Person:nameAhmad SHAFAIeu_travel_banseu-tb-logical-145722
Person:nameاحمد شفاهیeu_travel_banseu-tb-logical-145722
Person:nameAhmad SHAFAHIfrafr_tresor_gels_avoirfr-ga-5081
Person:nameAhmad SHAFAHIbe_fod_sanctionsbe-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5
Person:nameAhmad Shafahienggb_hmt_sanctionsgb-hmt-15627
LegalEntity:nameSHAFAHI, Ahmadtw_shtctw-shtc-ef837f783bcf3b5af64b93c420b65c8274b76c41
Person:nameAhmad SHAFAIbe_fod_sanctionsbe-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5
Person:nameAHMAD SHAFA'Iengus_sam_exclusionsusgsa-s4mrtyfv1
Person:nameAhmad Shafahiengext_us_ofac_press_releasesNK-mzMurrz8wJQahwjahCWoB6
Person:nameSHAFAHI, Ahmadus_trade_cslofac-39617
Person:nameSHAFAI Ahmadua_nsdc_sanctionsua-nsdc-30824-safahi-ahmad
Person:nameШАФАХІ Ахмадukrua_nsdc_sanctionsua-nsdc-30824-safahi-ahmad
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9079-43
Person:nationalityireu_travel_banseu-tb-logical-145722
Person:nationalityireu_fsfeu-fsf-eu-9079-43
Person:nationalityirframc_fund_freezesmc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3
Person:nationalityirengus_ofac_sdnofac-39617
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0103
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-5081
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15627
Person:notes(also AHMAD SHAFA'I)engus_sam_exclusionsusgsa-s4mrn6q33
Person:notesLe 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.frafr_tresor_gels_avoirfr-ga-5081
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0103
Person:notes(also AHMAD SHAFAHI)engus_sam_exclusionsusgsa-s4mrtyfv1
Person:notesBrigadier-General, Commander of the Salman Corps unit of the Islamic Revolutionary Guard Corps in Sistan and Baluchistan provinceau_dfat_sanctionsau-dfat-7342-ahmad-shafahi
Person:notes(Date of UN designation: 2022-11-14)be_fod_sanctionsbe-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5
Person:positioncommander and public relations officer of the IRGC in Sistan and Baluchestan provincebe_fod_sanctionsbe-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5
Person:positionIRGC Commander Sistan and Baluchistan (Salman Corps)enggb_hmt_sanctionsgb-hmt-15627
Person:positioncommander and public relations officer of the IRGC in Sistan and Baluchestan provinceeu_fsfeu-fsf-eu-9079-43
Person:positionGénéral de brigadefrafr_tresor_gels_avoirfr-ga-5081
Person:positionGrade: 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.framc_fund_freezesmc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3
Person:positioncommander and public relations officer of the IRGC in Sistan and Baluchestan provinceeu_travel_banseu-tb-logical-145722
Person:positionCommandant et responsable des relations publiques du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistanfrafr_tresor_gels_avoirfr-ga-5081
Person:positionCommander of Salman Corps in Sistan and Baluchistan provinceengus_ofac_sdnofac-39617
Person:positionIRGC Commander Sistan and Baluchistan (Salman Corps)enggb_fcdo_sanctionsgb-fcdo-irn0103
Person:positioncommander and public relations officer of the IRGC in Sistan and Baluchestan provincebe_fod_sanctionseu-fsf-eu-9079-43
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15627
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30824-safahi-ahmad
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0103
Person:programIdEU-IRNeu_fsfeu-fsf-eu-9079-43
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-5081
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-7342-ahmad-shafahi
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-9079-43
Person:programIdUS-IRANengus_ofac_sdnofac-39617
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1048engext_us_ofac_press_releasesNK-mzMurrz8wJQahwjahCWoB6
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231be_fod_sanctionsbe-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39617engus_ofac_sdnofac-39617
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5081frafr_tresor_gels_avoirfr-ga-5081
Person:titleBrigadier Generaleu_fsfeu-fsf-eu-9079-43
Person:titleBrigadier Generalbe_fod_sanctionseu-fsf-eu-9079-43
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-145722
Person:topicssanctioneu_travel_banseu-tb-logical-145722
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30307-safahi-ahmad
Person:topicssanctionengus_ofac_sdnofac-39617
Person:topicssanctioneu_fsfeu-fsf-eu-9079-43
Person:topicssanctionau_dfat_sanctionsau-dfat-7342-ahmad-shafahi
Person:topicssanctionbe_fod_sanctionsbe-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5
Person:topicssanctionus_trade_cslofac-39617
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30553-safahi-ahmad
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5081
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30824-safahi-ahmad
Person:topicssanctionframc_fund_freezesmc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9079-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfv1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0103
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q33
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15627
LegalEntity:topicsexport.controltw_shtctw-shtc-ef837f783bcf3b5af64b93c420b65c8274b76c41
Person:uniqueEntityIdSD7JEJJXG4H9engus_sam_exclusionsusgsa-s4mrtyfv1
Person:uniqueEntityIdR3JHEDL28CA9engus_sam_exclusionsusgsa-s4mrn6q33
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