Person sanctions dossier

Ahmad SHAFAHI

Ahmad SHAFAHI is the commander of Salman Corps in Sistan. Ahmad SHAFAHI is associated with the ISLAMIC REVOLUTIONARY GUARD CORPS. Ahmad SHAFAHI is listed under corruption and human rights and Iran-related sanctions by OFAC, UK, EU, and Australia (DFAT), first designated in 2022.

Ahmad SHAFAHI is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Thematic - Human Rights), IFSR, IRAN-HR, IRGC, IRN, The Iran (Sanctions) Regulations 2023.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 7342, 145722, 39617, IRN0103
• Identifiers: EU Logical ID: 145722; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male; UK Unique ID: IRN0103; OFSI Group ID: 15627