Statements: AHMED DASTJERDI VAHID

Canonical ID: Q5955178 · 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`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0276`	2024-05-09
`Person:address`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16161`	2024-11-28
`Person:address`	Tehran	eng	gb_coh_disqualified	`gb-coh-irndrpwtd7owjzwitnixmlgtafe`	2025-04-10
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`	eng	gb_hmt_sanctions	`gb-hmt-16161`	2023-11-02
`Person:alias`	دستجردی احمد وحید	fas	ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:alias`	Ahmed Dastjerdi VAHID	eng	us_ofac_sdn	`ofac-10582`	2023-04-20
`LegalEntity:alias`	VAHID, Ahmed Dastjerdi		tw_shtc	`tw-shtc-38ea00a6c8bb76b9c9bcb44f12ef2b8b690ab26f`	2025-08-09
`Person:alias`	Ahmad Dastjerdi VAHID		au_dfat_sanctions	`au-dfat-7693-ahmad-vahid-dastjerdi`	2023-10-20
`Person:alias`	Vahid Ahmed DASTJERDI	eng	gb_hmt_sanctions	`gb-hmt-16161`	2023-10-18
`Person:alias`	Ahmad Vahid DASTGERDI		au_dfat_sanctions	`au-dfat-7693-ahmad-vahid-dastjerdi`	2023-11-05
`Person:alias`	Akhmad Vakhid Dastdzherdi		ua_nsdc_sanctions	`ua-nsdc-27291-ahmad-vahid-dastdzerdi`	2025-05-28
`Person:alias`	احمد وحید دستجردی	fra	fr_tresor_gels_avoir	`fr-ga-1617`	2023-10-18
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:birthDate`	1954-01-15		tr_fcib	`tr-fcib-e9724fa70d13154a11c4fff34f2ffe7f85dd318a`	2024-09-05
`Person:birthDate`	1954-01-15		il_wmd_sanctions	`il-wmd-ae4e09b2f50f8ace540183aef9d923a4e6888e6f`	2024-10-25
`Person:birthDate`	1954-01-15	eng	gb_hmt_sanctions	`gb-hmt-16161`	2023-10-18
`Person:birthDate`	1954-01-15		be_fod_sanctions	`eu-fsf-eu-3865-36`	2023-04-20
`Person:birthDate`	1954		ca_dfatd_sema_sanctions	`ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af`	2024-08-06
`Person:birthDate`	1954-01-15	eng	us_ofac_sdn	`ofac-10582`	2023-04-20
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-3865-36`	2023-04-20
`Person:birthDate`	1954-01-15	eng	gb_coh_disqualified	`gb-coh-irndrpwtd7owjzwitnixmlgtafe`	2025-04-10
`Person:birthDate`	1954-01-15		au_dfat_sanctions	`au-dfat-7693-ahmad-vahid-dastjerdi`	2024-01-17
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-3865-36`	2023-04-20
`Person:birthDate`	1954-01-15	eng	gb_fcdo_sanctions	`gb-fcdo-inu0276`	2024-05-09
`Person:birthDate`	1954-01-15		eu_fsf	`eu-fsf-eu-3865-36`	2023-04-20
`Person:birthDate`	1954-01-15	fra	mc_fund_freezes	`mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63`	2024-12-13
`Person:birthDate`	1954-01-15	fra	fr_tresor_gels_avoir	`fr-ga-1617`	2023-04-20
`Person:birthDate`	1954-01-15		wikidata	`Q5955178`	2023-10-21
`Person:birthDate`	1954-01-15		ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:birthPlace`	Isfahan	eng	wikidata	`Q5955178`	2023-10-21
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63`	2024-12-13
`Person:citizenship`	ir		wikidata	`Q5955178`	2024-11-19
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3865-36`	2024-02-29
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3865-36`	2024-03-05
`Person:country`	ir	eng	gb_coh_disqualified	`gb-coh-irndrpwtd7owjzwitnixmlgtafe`	2025-04-10
`Person:country`	ir	eng	us_ofac_sdn	`ofac-10582`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1617`	2023-10-18
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16161`	2023-10-18
`Person:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3ptlc`	2024-06-14
`Person:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3r32j`	2024-06-14
`Person:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16161`	2024-10-14
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7693-ahmad-vahid-dastjerdi`	2025-09-26
`Person:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:firstName`	Ahmad Vahid	fra	fr_tresor_gels_avoir	`fr-ga-1617`	2023-04-20
`Person:firstName`	Vahid	eng	gb_hmt_sanctions	`gb-hmt-16161`	2023-10-18
`Person:firstName`	احمد وحید	fas	ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:firstName`	Vahid	eng	gb_fcdo_sanctions	`gb-fcdo-inu0276`	2024-05-09
`Person:firstName`	Ahmad Vahid		ca_dfatd_sema_sanctions	`ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af`	2025-07-28
`Person:firstName`	AHMAD	eng	gb_hmt_sanctions	`gb-hmt-16161`	2023-10-18
`Person:firstName`	Ahmad Vahid		ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:firstName`	Ahmad Vahid	eng	eu_fsf	`eu-fsf-eu-3865-36`	2024-02-29
`Person:firstName`	Ahmad	eng	gb_coh_disqualified	`gb-coh-irndrpwtd7owjzwitnixmlgtafe`	2025-04-10
`Person:firstName`	Ahmad Vahid	fra	mc_fund_freezes	`mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63`	2024-12-13
`Person:firstName`	Ahmad Vahid	eng	be_fod_sanctions	`eu-fsf-eu-3865-36`	2024-03-05
`Person:firstName`	AHMED DASTJERDI	eng	us_sam_exclusions	`usgsa-s4mr3ptlc`	2024-06-14
`Person:firstName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-inu0276`	2024-05-09
`Person:firstName`	Ahmad Vahid	eng	us_ofac_sdn	`ofac-10582`	2023-04-20
`Person:firstName`	Ahmed Dastjerdi	eng	us_ofac_sdn	`ofac-10582`	2023-04-20
`Person:firstName`	AHMAD VAHID	eng	us_sam_exclusions	`usgsa-s4mr3r32j`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q5955178`	2023-10-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1617`	2023-10-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16161`	2023-10-18
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-3865-36`	2024-02-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63`	2024-12-13
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-3865-36`	2024-03-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:id`	4fdcf390a240deadb54b427992aeb9e13fcef9ca		wikidata	`Q5955178`	2025-01-25
`Person:id`	10d04b82182dc31a0bea66f51376b187d7ebbc69		eu_fsf	`eu-fsf-eu-3865-36`	2025-05-16
`Person:id`	6546761ddc776b2d49abc28493fb24c85748a026	eng	gb_fcdo_sanctions	`gb-fcdo-inu0276`	2025-05-21
`Person:id`	38a965f959124ace642e868ce475178ed97dd6c8		us_trade_csl	`ofac-10582`	2024-05-07
`Person:id`	915e556be05b87658cd3897b2b289d630806f1d7		tr_fcib	`tr-fcib-e9724fa70d13154a11c4fff34f2ffe7f85dd318a`	2024-10-17
`Person:id`	eb3a48572391f2dc60392d1cd9c385daa77e7873	eng	gb_hmt_sanctions	`gb-hmt-16161`	2025-07-28
`Person:id`	933dd5892779bee7a2d33f100315593e7978537a	eng	gb_hmt_sanctions	`gb-hmt-16161`	2025-07-28
`Person:id`	75c57332644675f34ff639fce926195580db15b2		ca_dfatd_sema_sanctions	`ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af`	2025-07-28
`Person:id`	aba10ae0479007b12f0969ed472524b8a3335581		il_wmd_sanctions	`il-wmd-ae4e09b2f50f8ace540183aef9d923a4e6888e6f`	2024-10-25
`Person:id`	c00ee232f602da56a8d7d11e38bf34b18957cc44		be_fod_sanctions	`eu-fsf-eu-3865-36`	2025-05-16
`Person:id`	f242446f53f781bcf64e04650839590b92713224		ua_nsdc_sanctions	`ua-nsdc-27291-ahmad-vahid-dastdzerdi`	2025-05-28
`Person:id`	5ff9159cca5c468ee7c90fb09113d45795c8497d	eng	gb_coh_disqualified	`gb-coh-irndrpwtd7owjzwitnixmlgtafe`	2025-06-12
`Person:id`	6ef2aa3dbf4a47a573ea09d6dd5708ff0aa0057b	fra	mc_fund_freezes	`mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63`	2024-12-13
`LegalEntity:id`	024481a55c4e5bf514ab93d6686deb17c138b6e4		tw_shtc	`tw-shtc-38ea00a6c8bb76b9c9bcb44f12ef2b8b690ab26f`	2025-08-09
`Person:id`	0d0d8217b2655a9f8559ac1823d75daa27fb1cd9	eng	us_sam_exclusions	`usgsa-s4mr3ptlc`	2025-07-23
`Person:id`	a9d6b9d68ce0ee5b55054233965e76fc328edc73		au_dfat_sanctions	`au-dfat-7693-ahmad-vahid-dastjerdi`	2025-09-26
`Person:id`	735c4587bd879aa027d9680dc681179bf59e3ad6	eng	us_ofac_sdn	`ofac-10582`	2025-06-02
`Person:id`	12d189b2518677ec45709302eed91b3f2820360c	fra	fr_tresor_gels_avoir	`fr-ga-1617`	2025-05-30
`Person:id`	3054d417725e4c165182f2bfef8361b7961111c8	eng	us_sam_exclusions	`usgsa-s4mr3r32j`	2025-07-23
`Person:id`	53244a85d10fc660f40aaa44cead4305165e3f05		ch_seco_sanctions	`ch-seco-65835`	2025-05-15
`Person:idNumber`	A0002987		eu_fsf	`eu-fsf-eu-3865-36`	2023-04-20
`Person:idNumber`	A0002987		be_fod_sanctions	`eu-fsf-eu-3865-36`	2023-04-20
`Person:lastName`	دستجردی	fas	ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:lastName`	Dastjerdi		ch_seco_sanctions	`ch-seco-65835`	2023-10-26
`Person:lastName`	Dastjerdi		ca_dfatd_sema_sanctions	`ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af`	2024-08-06
`Person:lastName`	DASTJERDI	eng	eu_fsf	`eu-fsf-eu-3865-36`	2024-02-29
`Person:lastName`	DASTJERDI	fra	fr_tresor_gels_avoir	`fr-ga-1617`	2023-04-20
`Person:lastName`	DASTJERDI	eng	gb_coh_disqualified	`gb-coh-irndrpwtd7owjzwitnixmlgtafe`	2025-04-10
`Person:lastName`	DASTJERDI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0276`	2024-05-09
`Person:lastName`	VAHID	eng	us_ofac_sdn	`ofac-10582`	2023-04-20
`Person:lastName`	DASTJERDI	fra	mc_fund_freezes	`mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63`	2024-12-13
`Person:lastName`	DASTJERDI	eng	be_fod_sanctions	`eu-fsf-eu-3865-36`	2024-03-05
`Person:lastName`	VAHID	eng	us_sam_exclusions	`usgsa-s4mr3ptlc`	2024-06-14

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