Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD SHAFA'I · AHMAD SHAFAHI · Ahmad SHAFAHI · Ahmad SHAFAI · Ahmad Shafahi · | [sources] | |||
Other name | AHMAD SHAFA'I · AHMAD SHAFAHI · Ahmad SHAFAI · Ahmad Shafa'i · SHAFAI Ahmad · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | AHMAD · Ahmad · احمد | [sources] | |||
Last name | SHAFA'I · SHAFAHI · SHAFAHI · SHAFAI · Shafa'i · | [sources] | |||
Registration number | R3JHEDL28CA9 · SD7JEJJXG4H9 | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | R3JHEDL28CA9 · SD7JEJJXG4H9 | [sources] | |||
Position | Commandant et responsable des relations publiques du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan · Commander of Salman Corps in Sistan and Baluchistan province · Grade: 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. · Général de brigade · IRGC Commander Sistan and Baluchistan (Salman Corps) · | [sources] | |||
Address | SISTAN AND BALUCHISTAN, IRN · Sistan and Baluchistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrn6q33
· eu-tb-logical-145722
· fr-ga-5081
· ofac-39617
· usgsa-s4mrtyfv1
· mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3
· NK-LVNSvaBfGJMqHWZbP5bWyS
· gb-hmt-15627
· eu-fsf-eu-9079-43
· au-dfat-7342-ahmad-shafahi
· gb-fcdo-irn0103
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sistan and Baluchistan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |