Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD VAHIDI · Ahmad VAHIDI · Ahmad Vahidi · Ahmad Wahidi · VAHIDI, Ahmad · | [sources] | |||
Other name | Ahmad Shah Cheraghi · Ahmed Vahidi · Vahidi · احمد وحیدی | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Shiraz · Shiraz Iran · Shiraz : Iran · Shiraz, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
Description | Former Iranian Minister of Defence and Armed Forces Logistics. | [sources] | |||
First name | AHMAD · Ahmad · احمد | [sources] | |||
Keywords | National government | [sources] | |||
Last name | Cheraghi · VAHIDI · VAHIDI · Vahidi · وحیدی | [sources] | |||
Middle name | Shah | [sources] | |||
Second name | Vahidi | [sources] | |||
Title | IRGC Brigadier-General | [sources] | |||
Wikidata ID | Q48761 | [sources] | |||
Position | Brigadier General · Comandante de la Fuerza AL QUDS · Former Minister of Defence · Général de brigade de l'IRGC · Général de brigade, IRGC Depuis le 25 août 2021, ministre de l’intérieur. Ancien président de l’Université suprême de la défense nationale et ancien ministre du MODAFL. · | [sources] | |||
Address | TEHRAN, IRN · c/o MODAFL, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-12060
· usgsa-s4mr3q23t
· NK-mxgkdAcfgjJGBBMSBzXxug
· kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a
· mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed
· NK-H9xPT2DqGRwZgDZSTiCVcK
· eu-tb-logical-5280
· eu-fsf-eu-2222-55
· fr-ga-5055
· eu-tb-logical-145855
· gb-hmt-10647
· ca-sema-2-46-ir-ahmad-vahidi
· eu-fsf-eu-9102-82
· fr-ga-1706
· au-dfat-1927-ahmad-vahidi
· us-cia-iran-ahmad-vahidi-minister-of-interior
· ch-seco-11296
· gb-fcdo-inu0002
· ca-sema-cb9876274544fbcb090487d05262882eb0b268e2
· arpet-personas-14
· ca-sema-1-part-2-46-ir-ahmad-vahidi
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 | |
c/o MODAFL, Tehran | Iran |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Fereidoun Abbasi-Davani Politician · Sanctioned entity · Counter-sanctioned entity | Associated | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Government of Iran | Minister of Defence and Armed Forces Logistics | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Defense and Armed Forces Logistics | |||
Minister of Interior (Iran) | - | ||
Minister of Defense and Armed Forces Logistics | |||
Minister of Interior (Iran) | - |