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:firstName`	AHMAD		interpol_red_notices	`interpol-red-2007-49957`	2024-06-01
`Person:firstName`	Ahmad		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:firstName`	Ahmad		ca_dfatd_sema_sanctions	`ca-sema-cb9876274544fbcb090487d05262882eb0b268e2`	2024-08-06
`Person:firstName`	Ahmad	eng	gb_coh_disqualified	`gb-coh-x97umnehizbz3gj8bq3n-0dafd4`	2025-04-24
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3q23t`	2024-06-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-5280`	2023-04-20
`Person:gender`	male		wikidata	`Q48761`	2023-07-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b43ffa0f748562adcea22f094cf8ad17d09bdd25`	2025-07-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed`	2024-12-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1706`	2025-07-29
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5055`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11296`	2025-08-20
`Person:gender`	male		kp_rusi_reports	`kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a`	2023-08-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-10647`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145855`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2222-55`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9102-82`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-38a637768d78015decca46bb9a07d0f43ae458e3`	2025-12-01
`Person:gender`	male		interpol_red_notices	`interpol-red-2007-49957`	2024-06-01
`Person:gender`	male		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:id`	82b3fb11890973ada6a2857b713948cedfc61c42		gb_coh_disqualified	`gb-coh-x97umnehizbz3gj8bq3n-0dafd4`	2026-01-06
`Person:id`	ef127d35ba196e5ba71f51bef3f150b88cd3ecb7		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:id`	b3a7518dbc8a23d0ec858fd249ff8ee2085e7a16		gb_hmt_sanctions	`gb-hmt-10647`	2026-01-28
`Person:id`	3cfac716873620f9ffd191e44507fcdf60e2f5d0		eu_journal_sanctions	`eu-oj-b43ffa0f748562adcea22f094cf8ad17d09bdd25`	2025-09-23
`Person:id`	8472b62e439f9e5333d01750777d6131a44c0456		gb_hmt_sanctions	`gb-hmt-10647`	2026-01-28
`Person:id`	9f13c2ce965d8fe4b6831121bcb3d318544e5ec7		eu_fsf	`eu-fsf-eu-2222-55`	2025-07-31
`Person:id`	f3b73df7bc300b9a1bbdccc1afd5e277d04b58e9		us_ofac_sdn	`ofac-12060`	2026-01-26
`LegalEntity:id`	e43f368c287be1f157825224d7eef46de50e4cae		tw_shtc	`tw-shtc-e83899e2e515f89215640d93e08d394f0edbd314`	2025-08-09
`Person:id`	6ee54700f4308e048080ae01802bba666e0be00c		ext_us_ofac_press_releases	`ofac-pr-4523e7da02c9118bc6923e1103fa313a22574e9d`	2026-01-06
`Person:id`	8141e7276c6c5b633f012ccdf044f3b76caee287		ch_seco_sanctions	`ch-seco-11296`	2025-12-12
`Person:id`	81057ff86c6f121f10d03928b61bf0dbfbc63ff0		us_sam_exclusions	`usgsa-s4mr3q23t`	2026-01-06
`Person:id`	c3f714ed369158d7a45cad6b7cef7dad08af85d3		au_dfat_sanctions	`au-dfat-1927-ahmad-vahidi`	2025-11-06
`Person:id`	b9cd648b4cfa3ba7c44bf3e70ccc62d540f0c083		fr_tresor_gels_avoir	`fr-ga-1706`	2026-01-06
`Person:id`	ed8d2fc49f4b8d000ce4a3cc149618ec7a72bb5a		ca_dfatd_sema_sanctions	`ca-sema-cb9876274544fbcb090487d05262882eb0b268e2`	2025-05-19
`Person:id`	dff218e3f3f73f3c3c9bb1c8149b585724bc9471		wikidata	`Q48761`	2026-01-06
`Person:id`	2f5ded2f56945b8645172991e64f62795f2f3d20		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-07
`Person:id`	41f337c246cad19e886e872295988fa28b5368cb		wd_categories	`Q48761`	2026-01-07
`Person:id`	129da51ab35a8729d268f1f9f8c4f32d160c3d74		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-09
`Person:id`	48e026d54c96290f19ad860f47b4b54832677bb2		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-09
`Person:id`	085784a5d08e34ad86567af94376e591ba33dd50		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-09
`Person:id`	ea819746e720c4fbff9e8fe1df0e28ee25b58687		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-09
`Person:id`	e4e2dec7a8eacf9cd52efa218e30fb4a19666f4c		ua_nsdc_sanctions	`ua-nsdc-30544-vahidi-ahmad`	2026-01-06
`Person:id`	65ccd459968fee58d00cc8e4ce9d27648f4b34cc		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-09
`Person:id`	f1af0d295b534491b90f5584085760ede45b83d0		gb_fcdo_sanctions	`gb-fcdo-inu0002`	2026-01-09
`Person:id`	b622fd6bdee354f5ef988ab6d3726bd273fab6c2		eu_travel_bans	`eu-tb-logical-5280`	2025-10-29
`Person:id`	007f320cba9e3f6404c7e56394e62ce04a6085ed		us_trade_csl	`ofac-12060`	2026-01-06
`Person:id`	73d5ceb8577f59a4e38fd3932e59921349ff8768		ua_nsdc_sanctions	`ua-nsdc-30298-vahidi-ahmad`	2026-01-06
`Person:id`	f497d9ced0bbc3fe569e149c66e3872f22cc35bc		mc_fund_freezes	`mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed`	2025-07-30
`Person:id`	9575113be8bf78c08d3186d113b4356ed9df79b6		ua_nsdc_sanctions	`ua-nsdc-30815-vahidi-ahmad`	2026-01-06
`Person:id`	6a646aafaa88c987155f568c85b51e4769bcffc7		eu_travel_bans	`eu-tb-logical-145855`	2025-05-27
`Person:id`	a3a76292a503623edfe7aa268a1434ce8f7570ef		interpol_red_notices	`interpol-red-2007-49957`	2025-09-15
`Person:id`	eab76c070dd47228a117a436a450cb4434495bb9		fr_tresor_gels_avoir	`fr-ga-5055`	2026-01-06
`Person:id`	602b193a5bd545d0700f532f00afb0fbcfa0b496		be_fod_sanctions	`be-fod-38a637768d78015decca46bb9a07d0f43ae458e3`	2025-12-01
`Person:id`	d7b26de8216b918ddc06ddc2154b024c3f1d0c63		eu_fsf	`eu-fsf-eu-9102-82`	2026-02-16
`Person:id`	5a3dc81512051a3bbe65566f545c640477feddba		kp_rusi_reports	`kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a`	2024-03-25
`Person:lastName`	VAHIDI		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:lastName`	Vahidi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0002`	2024-05-09
`Person:lastName`	VAHIDI	fra	fr_tresor_gels_avoir	`fr-ga-1706`	2025-07-29
`Person:lastName`	Vahidi		ch_seco_sanctions	`ch-seco-11296`	2023-04-20
`Person:lastName`	VAHIDI		eu_travel_bans	`eu-tb-logical-5280`	2023-04-20
`Person:lastName`	VAHIDI		eu_fsf	`eu-fsf-eu-2222-55`	2023-04-20
`Person:lastName`	وحیدی	ara	us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:lastName`	VAHIDI	eng	us_sam_exclusions	`usgsa-s4mr3q23t`	2024-06-14
`Person:lastName`	VAHIDI	fra	fr_tresor_gels_avoir	`fr-ga-5055`	2025-07-28
`Person:lastName`	VAHIDI		eu_fsf	`eu-fsf-eu-9102-82`	2023-04-20
`Person:lastName`	Vahidi	eng	gb_hmt_sanctions	`gb-hmt-10647`	2023-04-20
`Person:lastName`	VAHIDI	eng	gb_coh_disqualified	`gb-coh-x97umnehizbz3gj8bq3n-0dafd4`	2025-05-09
`Person:lastName`	Vahidi		ca_dfatd_sema_sanctions	`ca-sema-cb9876274544fbcb090487d05262882eb0b268e2`	2024-08-06
`Person:lastName`	VAHIDI		interpol_red_notices	`interpol-red-2007-49957`	2024-06-01
`Person:lastName`	Cheraghi	eng	us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:lastName`	VAHIDI		be_fod_sanctions	`be-fod-38a637768d78015decca46bb9a07d0f43ae458e3`	2025-12-01
`Person:lastName`	VAHIDI	eng	us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:lastName`	VAHIDI	fra	mc_fund_freezes	`mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed`	2024-12-13
`Person:lastName`	Vahidi	eng	wikidata	`Q48761`	2023-07-18
`Person:lastName`	VAHIDI		eu_travel_bans	`eu-tb-logical-145855`	2023-04-20
`Person:middleName`	Shah	eng	us_ofac_sdn	`ofac-12060`	2024-10-11
`Person:modifiedAt`	2025-04-08		eu_fsf	`eu-fsf-eu-9102-82`	2025-05-13
`Person:modifiedAt`	2025-08-19		ch_seco_sanctions	`ch-seco-11296`	2025-08-20
`Person:modifiedAt`	2025-07-29		eu_fsf	`eu-fsf-eu-2222-55`	2025-07-31
`Person:modifiedAt`	2022-03-04		gb_hmt_sanctions	`gb-hmt-10647`	2024-10-14
`Person:name`	Ahmad VAHIDI	eng	us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:name`	Ahmad Vahidi		kp_rusi_reports	`kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a`	2023-08-08
`Person:name`	AHMAD VAHIDI		interpol_red_notices	`interpol-red-2007-49957`	2024-06-01
`Person:name`	Ahmad VAHIDI		au_dfat_sanctions	`au-dfat-1927-ahmad-vahidi`	2022-04-27
`Person:name`	Ahmad Vahidi	eng	gb_hmt_sanctions	`gb-hmt-10647`	2023-04-20
`Person:name`	Ahmad VAHIDI		be_fod_sanctions	`be-fod-38a637768d78015decca46bb9a07d0f43ae458e3`	2025-12-01
`Person:name`	احمد وحیدی		be_fod_sanctions	`be-fod-38a637768d78015decca46bb9a07d0f43ae458e3`	2025-12-01
`Person:name`	Ahmad VAHIDI		be_fod_sanctions	`be-fod-116992a3de02ffe88f200ea52cff0e934eb030ee`	2025-12-01
`Person:name`	Ahmad VAHIDI		eu_journal_sanctions	`eu-oj-b43ffa0f748562adcea22f094cf8ad17d09bdd25`	2025-07-28
`Person:name`	احمد وحیدی	ara	us_ofac_sdn	`ofac-12060`	2023-04-20
`Person:name`	Vahidi Ahmad		ch_seco_sanctions	`ch-seco-11296`	2023-06-22
`Person:name`	Ahmad Vahidi		ca_dfatd_sema_sanctions	`ca-sema-cb9876274544fbcb090487d05262882eb0b268e2`	2024-08-06
`Person:name`	Ahmad Vahidi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0002`	2024-05-09
`Person:name`	VAHIDI, Ahmad		us_trade_csl	`ofac-12060`	2024-05-07
`Person:name`	Ahmad VAHIDI	fra	mc_fund_freezes	`mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed`	2024-12-13
`Person:name`	Ahmad VAHIDI	fra	fr_tresor_gels_avoir	`fr-ga-5055`	2023-04-20
`Person:name`	Ahmad VAHIDI	fra	fr_tresor_gels_avoir	`fr-ga-1706`	2025-07-29
`Person:name`	Ahmad Vahidi	eng	ext_us_ofac_press_releases	`ofac-pr-4523e7da02c9118bc6923e1103fa313a22574e9d`	2025-12-31

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