Statements: Ahmad Vahidi

Canonical ID: Q48761 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o MODAFL, Tehran	eng	us_ofac_sdn	`ofac-12060`	2023-11-17
`LegalEntity:address`	c/o MODAFL Tehran Iran		tw_shtc	`tw-shtc-e83899e2e515f89215640d93e08d394f0edbd314`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3q23t`	2025-12-29
`Person:addressEntity`	`addr-99e8d0b7b5e99a97f163ab36f4cb36b60881a276`		us_ofac_sdn	`ofac-12060`	2023-11-02
`Person:alias`	Ahmad Shah Cheraghi	spa	wikidata	`Q48761`	2023-07-18
`Person:alias`	Ahmad Shah Cheraghi	eng	us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:alias`	وحیدى احمد	fra	fr_tresor_gels_avoir	`fr-ga-5055`	2025-04-08
`Person:alias`	VAKhIDI Akhmad		ua_nsdc_sanctions	`ua-nsdc-30544-vahidi-ahmad`	2025-06-30
`LegalEntity:alias`	CHERAGHI, Ahmad Shah		tw_shtc	`tw-shtc-e83899e2e515f89215640d93e08d394f0edbd314`	2025-08-09
`Person:alias`	VAKhIDI Akhmad		ua_nsdc_sanctions	`ua-nsdc-30298-vahidi-ahmad`	2025-06-30
`Person:alias`	احمد وحیدی		ca_dfatd_sema_sanctions	`ca-sema-cb9876274544fbcb090487d05262882eb0b268e2`	2024-08-06
`Person:alias`	VAKhIDI Akhmad		ua_nsdc_sanctions	`ua-nsdc-30815-vahidi-ahmad`	2025-06-30
`Person:alias`	Ahmad Shah Cheraghi		kp_rusi_reports	`kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a`	2023-08-08
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-10647`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-11296`	2025-08-20
`Person:birthDate`	1958-06-27		gb_hmt_sanctions	`gb-hmt-10647`	2023-04-20
`Person:birthDate`	1958-03-21		au_dfat_sanctions	`au-dfat-1927-ahmad-vahidi`	2024-01-16
`Person:birthDate`	1958		interpol_red_notices	`interpol-red-2007-49957`	2025-05-22
`Person:birthDate`	1958-07-27		ua_nsdc_sanctions	`ua-nsdc-30544-vahidi-ahmad`	2025-06-30
`Person:birthDate`	1958		ca_dfatd_sema_sanctions	`ca-sema-cb9876274544fbcb090487d05262882eb0b268e2`	2024-08-06
`Person:birthDate`	1958-03-21		gb_hmt_sanctions	`gb-hmt-10647`	2023-04-20
`Person:birthDate`	1958-06-27		ch_seco_sanctions	`ch-seco-11296`	2025-08-20
`Person:birthDate`	1958-06-27		us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:birthDate`	1958-06-27		mc_fund_freezes	`mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed`	2025-07-30
`Person:birthDate`	1958-07-27		au_dfat_sanctions	`au-dfat-1927-ahmad-vahidi`	2025-10-01
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-145855`	2023-04-20
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-5280`	2025-10-29
`Person:birthDate`	1958-07-27		be_fod_sanctions	`eu-fsf-eu-9102-82`	2023-04-20
`Person:birthDate`	1958-06-27		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:birthDate`	1958-07-27		be_fod_sanctions	`be-fod-38a637768d78015decca46bb9a07d0f43ae458e3`	2025-12-01
`Person:birthDate`	1958-06-27		eu_fsf	`eu-fsf-eu-2222-55`	2025-07-31
`Person:birthDate`	1958-07-27		eu_fsf	`eu-fsf-eu-9102-82`	2023-04-20
`Person:birthDate`	1958-06-27		eu_travel_bans	`eu-tb-logical-5280`	2025-10-29
`Person:birthDate`	1958-06-27		eu_journal_sanctions	`eu-oj-b43ffa0f748562adcea22f094cf8ad17d09bdd25`	2025-07-28
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-9102-82`	2023-04-20
`Person:birthDate`	1958-03-21		gb_coh_disqualified	`gb-coh-x97umnehizbz3gj8bq3n-0dafd4`	2025-04-24
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-9102-82`	2023-04-20
`Person:birthDate`	1958-07-27		fr_tresor_gels_avoir	`fr-ga-5055`	2023-09-29
`Person:birthDate`	1958-07-27		eu_travel_bans	`eu-tb-logical-145855`	2023-04-20
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-2222-55`	2025-07-31
`Person:birthDate`	1958-03-21		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-08
`Person:birthDate`	1958-07-27		ua_nsdc_sanctions	`ua-nsdc-30815-vahidi-ahmad`	2025-06-30
`Person:birthDate`	1958-06-27		wd_categories	`Q48761`	2025-12-09
`Person:birthDate`	1958-06-27		wikidata	`Q48761`	2025-12-11
`Person:birthDate`	1958-06-27		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-08
`Person:birthDate`	1958-06-27		au_dfat_sanctions	`au-dfat-1927-ahmad-vahidi`	2025-10-01
`Person:birthDate`	1958-06-27		fr_tresor_gels_avoir	`fr-ga-1706`	2025-07-29
`Person:birthDate`	1958-07-27		ua_nsdc_sanctions	`ua-nsdc-30298-vahidi-ahmad`	2025-06-30
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9102-82`	2023-07-27
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-5280`	2025-10-29
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-145855`	2023-07-27
`Person:birthPlace`	Shiraz	fra	fr_tresor_gels_avoir	`fr-ga-1706`	2025-07-29
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2222-55`	2025-07-31
`Person:birthPlace`	Shiraz	eng	wikidata	`Q48761`	2023-07-18
`Person:birthPlace`	Shiraz		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:birthPlace`	Shiraz	fra	fr_tresor_gels_avoir	`fr-ga-5055`	2023-04-20
`Person:birthPlace`	Shiraz	eng	gb_hmt_sanctions	`gb-hmt-10647`	2025-01-15
`Person:birthPlace`	Shiraz		be_fod_sanctions	`be-fod-38a637768d78015decca46bb9a07d0f43ae458e3`	2025-12-01
`Person:birthPlace`	Shiraz, Iran	eng	us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:birthPlace`	Shiraz, Iran		eu_journal_sanctions	`eu-oj-b43ffa0f748562adcea22f094cf8ad17d09bdd25`	2025-07-28
`Person:birthPlace`	Shiraz	eng	gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-08
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9102-82`	2023-07-26
`Person:birthPlace`	Shiraz : IRAN	fra	mc_fund_freezes	`mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed`	2025-07-30
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-08
`Person:birthPlace`	Shiraz, Iran		ch_seco_sanctions	`ch-seco-11296`	2025-08-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30298-vahidi-ahmad`	2025-06-30
`Person:citizenship`	ir		wd_categories	`Q48761`	2024-09-28
`Person:citizenship`	ir		wikidata	`Q48761`	2024-11-19
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-1927-ahmad-vahidi`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30815-vahidi-ahmad`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30544-vahidi-ahmad`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2222-55`	2025-07-31
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-145855`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3q23t`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1706`	2025-07-29
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9102-82`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-cb9876274544fbcb090487d05262882eb0b268e2`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-e83899e2e515f89215640d93e08d394f0edbd314`	2025-08-09
`Person:country`	ir		be_fod_sanctions	`be-fod-38a637768d78015decca46bb9a07d0f43ae458e3`	2025-12-01
`Person:country`	ir		kp_rusi_reports	`kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a`	2023-08-08
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9102-82`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-5055`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-5280`	2025-10-29
`Person:createdAt`	2019-06-18		ch_seco_sanctions	`ch-seco-11296`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1927-ahmad-vahidi`	2025-10-01
`Person:createdAt`	2008-06-24		gb_hmt_sanctions	`gb-hmt-10647`	2024-10-14
`Person:createdAt`	2010-06-16		us_sam_exclusions	`usgsa-s4mr3q23t`	2024-06-14
`Person:description`	Former Iranian Minister of Defence and Armed Forces Logistics.		kp_rusi_reports	`kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a`	2023-08-08
`Person:firstName`	Ahmad	fra	mc_fund_freezes	`mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed`	2024-12-13
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-10647`	2023-04-20
`Person:firstName`	Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-1706`	2025-07-29
`Person:firstName`	Ahmad		eu_travel_bans	`eu-tb-logical-5280`	2023-04-20
`Person:firstName`	Ahmad		be_fod_sanctions	`eu-fsf-eu-2222-55`	2023-04-20
`Person:firstName`	Ahmad		ch_seco_sanctions	`ch-seco-11296`	2023-04-20
`Person:firstName`	AHMAD		interpol_red_notices	`interpol-red-2007-49957`	2024-06-01
`Person:firstName`	Ahmad		eu_travel_bans	`eu-tb-logical-145855`	2023-04-20
`Person:firstName`	Ahmad		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3q23t`	2024-06-14

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