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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ahmad SHAFAHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/IRN0103
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0103
OFSI Group ID: 15627
Name 6: Shafahi
Name 1: Ahmad
Name type: Primary Name
Name non-latin script: احمد شفاهی
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Ahmad SHAFAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as commander of the Islamic Revolutionary Guard Corps (IRGC) Salman Corps, the IRGC military unit in Sistan and Baluchistan Province and in the suppression of protests.
Date Designated: 14/11/2022
Nationality(/ies): Iran
Position: IRGC Commander Sistan and Baluchistan (Salman Corps)
Gender: Male

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

Ahmad SHAFAHI

Date of Birth: 1968-05-21

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/145722
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145722
Entity_EU_ReferenceNumber: EU.9079.43
Entity_DesignationDate: 2022-11-14
Entity_Remark: (Date of UN designation: 2022-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-14
Entity_Regulation_EntryIntoForceDate: 2022-11-14
Entity_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
NameAlias_LastName: SHAFAHI
NameAlias_LastName: SHAFAI
NameAlias_FirstName: Ahmad
NameAlias_WholeName: Ahmad SHAFAHI
NameAlias_WholeName: Ahmad SHAFAI
NameAlias_WholeName: احمد شفاهی
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: commander and public relations officer of the IRGC in Sistan and Baluchestan province
NameAlias_LogicalId: 145725
NameAlias_LogicalId: 145726
NameAlias_LogicalId: 145727
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-11-14
NameAlias_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
BirthDate_BirthDate: 1968-05-21
BirthDate_Day: 21
BirthDate_Month: 5
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 145723
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-14
BirthDate_Regulation_EntryIntoForceDate: 2022-11-14
BirthDate_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 145724
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-14
Citizenship_Regulation_EntryIntoForceDate: 2022-11-14
Citizenship_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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

SHAFAHI Ahmad

Date of Birth: 1968-05-21

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/39617
uid: 39617
firstName: Ahmad
lastName: SHAFAHI
title: Commander of Salman Corps in Sistan and Baluchistan province
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: IRAN-HR
programList/program: IRGC
programList/program: IFSR
idList/id[155875]/uid: 155875
idList/id[155875]/idType: Additional Sanctions Information — idList/id[155875]/idNumber: Subject to Secondary Sanctions
idList/id[155874]/uid: 155874
idList/id[155874]/idType: Gender
idList/id[155874]/idNumber: Male
akaList/aka[61708]/uid: 61708
akaList/aka[61708]/type: a.k.a.
akaList/aka[61708]/category: strong
akaList/aka[61708]/lastName: SHAFA'I
akaList/aka[61708]/firstName: Ahmad
addressList/address[58986]/uid: 58986
addressList/address[58986]/stateOrProvince: Sistan and Baluchistan
addressList/address[58986]/country: Iran
nationalityList/nationality[55873]/uid: 55873
nationalityList/nationality[55873]/country: Iran
nationalityList/nationality[55873]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55872]/uid: 55872
dateOfBirthList/dateOfBirthItem[55872]/dateOfBirth: 21 May 1968
dateOfBirthList/dateOfBirthItem[55872]/mainEntry: true

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

SHAFAHI Ahmad

Date of Birth: 1968-05-21

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/145722
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145722
Entity_EU_ReferenceNumber: EU.9079.43
Entity_DesignationDate: 2022-11-14
Entity_Remark: (Date of UN designation: 2022-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-14
Entity_Regulation_EntryIntoForceDate: 2022-11-14
Entity_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
NameAlias_LastName: SHAFAHI
NameAlias_LastName: SHAFAI
NameAlias_FirstName: Ahmad
NameAlias_WholeName: Ahmad SHAFAHI
NameAlias_WholeName: Ahmad SHAFAI
NameAlias_WholeName: احمد شفاهی
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: commander and public relations officer of the IRGC in Sistan and Baluchestan province
NameAlias_LogicalId: 145725
NameAlias_LogicalId: 145726
NameAlias_LogicalId: 145727
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-11-14
NameAlias_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
BirthDate_BirthDate: 1968-05-21
BirthDate_Day: 21
BirthDate_Month: 5
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 145723
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-14
BirthDate_Regulation_EntryIntoForceDate: 2022-11-14
BirthDate_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 145724
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-14
Citizenship_Regulation_EntryIntoForceDate: 2022-11-14
Citizenship_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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