Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Ahmad Vahid DASTJERDI

Date of Birth: 1954-01-15

Type: individual

Updated: 2026-06-11 21:47:31

Accuracy: 90

Information:

Designation: Date of UN designation: 23.12.2006
Function: Served as Deputy Defence Minister
Birth: 1954-01-15
ID Document: A0002987 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AHMAD VAHID DASTJERDI

Date of Birth: 1954-01-15

Type: individual

Updated: 2026-06-11 21:47:31

Accuracy: 90

Information:

Position: Former Head of Aerospace Industries Organisation
Passport: A0002987 (Iran diplomatic passport)
Address: Tehran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0276. (UN Ref):IRi.012. Ahmad Vahid Dastjerdi was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme.  Head of the AIO  (UK Statement of Reasons):Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DASTJERDI Ahmad Vahid

Date of Birth: 1954-01-15

Type: individual

Updated: 2026-06-11 21:47:31

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 15 Jan 1954; Additional Sanctions Information — Subject to Secondary Sanctions; Diplomatic Passport A0002987 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DASTJERDI Ahmad Vahid

Date of Birth: 1954-01-15

Type: individual

Updated: 2026-06-11 21:47:31

Accuracy: 75

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Function: Member of the Islamic Revolutionary Guard Corps (IRGC); 
adviser to the Minister of Petroleum
Alias: DASTJERDI Ahmad Vahid
Birth: 1954-01-15
ID Document: A0002987 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions