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Ahmad Vahid Dastjerdi

Politician · Sanctioned entity · Counter-sanctioned entity

Ahmad Vahid Dastjerdi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AHMAD VAHID DASTJERDI · AHMED DASTJERDI VAHID · AHMED VAHID DASTJERDI · Ahmad Vahid DASTJERDI · Ahmad Vahid Dastjerdi · 6 more...				[sources]
Other name	AHMAD VAHID DASTJERDI · AHMED DASTJERDI VAHID · Ahmad Dastjerdi VAHID · Ahmad Vahid DASTGERDI · Ahmad Vahid Dastjerdi · 5 more...				[sources]
Birth date	1954-01-15				[sources]
Place of birth	Isfahan				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	AHMAD · AHMAD VAHID · AHMED DASTJERDI · Ahmad Vahid · Ahmad Vahid · 3 more...				[sources]
ID Number	`A0002987`				[sources]
Last name	DASTJERDI · Dastjerdi · VAHID · دستجردی				[sources]
Passport number	`A0002987` · `A0002987, issued in Iran`				[sources]
Second name	Ahmed · VAHID				[sources]
Title	Brig. General				[sources]
Wikidata ID	Q5955178				[sources]
Position	Conseiller auprès du ministre du pétrole Grade: général de brigade · Former Head of Aerospace Industries Organisation · Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum · Membre du Corps des gardiens de la révolution islamique (IRGC) · керівник ОАП, в 2009-2010 рр. займав посаду заступника міністра оборони та забезпечення збройних сил				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Iran’s Aerospace Industries Organisation (AIO). Passport no: A0002987, issued in Iran

— Australian Sanctions Consolidated List, 2023-10-20

Served as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of the AIO

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Rank: Brig. General

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Ahmad Vahid Dastjerdi is a Brigadier General of the IRGC, adviser to the Minister of Petroleum, former head of Iran’s Aerospace Industries Organization (AIO) and deputy defence minister. He served as general manager of the Sepah Cooperative Foundation, a large investment fund linked to the IRGC, until the end of 2017. He is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Ahmad Vahid Dastjerdi est général de brigade de l'IRGC, conseiller auprès du ministre du pétrole, ancien président de l'Organisation iranienne des industries aérospatiales (AIO) et vice-ministre de la défense. Il a exercé les fonctions de directeur général de Sepah Cooperative Foundation, un grand fonds d'investissement lié à l'IRGC, jusqu'à la fin de 2017. Dès lors, il participe, est directement associé ou fournit un appui aux activités nucléaires de l'Iran posant un risque de prolifération.

— French National Asset Freezing System, 2023-10-18

Designation: Head of the AIO Other information: Served as Deputy Defense Minister 2009-10

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Iranian politician

— Wikidata non-official source, 2023-10-21

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran

Identifications
Document number	Country	Type	Start date	End date
`A0002987`	Iran	passport	-	-
`A0002987`	Iran	National passport	-	-
`A0002987`	Iran	National passport	-	-
`A0002987`	Iran	passport	-	-
`A0002987`	Iran	Diplomatic Passport	-	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Isreali Ministry of Finance	-	2018-03-12	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: eu-fsf-eu-3865-36 · usgsa-s4mr3r32j · au-dfat-7693-ahmad-vahid-dastjerdi · md-terr-2755db8b60fcea1f0d96d4ee7e3a1ce1fbcf5d0d · il-wmd-ae4e09b2f50f8ace540183aef9d923a4e6888e6f · usgsa-s4mr3ptlc · ja-mof-e60d40b76170634353e081b6d3c695d797a5d2e6 · NK-R64d9zo2jAvJBX3vcfLTNT · ofac-10582 · ch-seco-8718 · ca-sema-2-79-ir-ahmad-vahid-dastjerdi · unsc-110435 · qa-nctc-110435-ahmad-vahid-dastjerdi · NK-7hKpyNkGQG3UeobV2Sv4af · ru-wmd-66-iri-012 · ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af · zafic-287 · au-dfat-753-ahmad-vahid-dastjerdi · gb-hmt-9003 · ca-sema-1-part-2-79-ir-ahmad-vahid-dastjerdi · ch-seco-65835 · ua-nsdc-27291-ahmad-vahid-dastdzerdi · tr-fcib-e9724fa70d13154a11c4fff34f2ffe7f85dd318a · ua-sfms-880 · eu-tb-logical-3787 · md-terr-d704b694ec520db823064392181a945015d4409c · gb-fcdo-inu0276 · zafic-290-ahmad-vahid-dastjerdi · fr-ga-1617 · gb-hmt-16161 · zafic-1710

For experts: raw data explorer

Factsheet Descriptions Data sources

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