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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VAHIDI Ahmad

Date of Birth: 1958-06-27

Type: individual

Updated: 2026-03-30 05:21:57

Accuracy: 90

Information:

individual
NPWMD] [IFSR] [IRAN-HR
Brigadier General
DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Brigadier General.

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

VAHIDI Ahmad

Date of Birth: 1958-06-27

Type: individual

Updated: 2026-03-30 05:21:57

Accuracy: 90

Information:

Function: Brigadier-General Ahmad Vahidi has been a prominent member of the Islamic Revolutionary Guard Corps (IRGC) since 1979. He was appointed as Deputy Chief for Intelligence in 1981, played a role in organising the Ministry of Intelligence, became the first commander of the IRGC Quds Force in 1988 and was in charge of the IRGC Intelligence Unit.
Alias: VAHIDI Ahmad
Birth: 1958-06-27

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

VAHIDI Ahmad

Date of Birth: 1958-07-27

Type: individual

Updated: 2026-03-30 05:21:57

Accuracy: 90

Information:

Function: Member of Expediency Council; former Minister of Interior
Alias: VAHIDI Ahmad
Birth: 1958-07-27

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

IRGC Brigadier General Ahmad VAHIDI

Date of Birth: 1958-06-27

Type: individual

Updated: 2026-03-30 05:21:57

Accuracy: 75

Information:

Position: (1) Minister of Interior (2) Head of State Security Council (3) Former Minister of Defence
Birthplace: Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0002. (UK Statement of Reasons):Former Minister of MODAFL and member of the IRGC (Gender):Male

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

Ahmad VAHIDI

Date of Birth: 1958-06-27

Type: individual

Updated: 2026-03-30 05:21:57

Accuracy: 75

Information:

Function: Brigadier-General Ahmad Vahidi has been a prominent member of the Islamic Revolutionary Guard Corps (IRGC) since 1979. He was appointed as Deputy Chief for Intelligence in 1981, played a role in organising the Ministry of Intelligence, became the first commander of the IRGC Quds Force in 1988 and was in charge of the IRGC Intelligence Unit.
Alias: VAHIDI Ahmad
Birth: 1958-06-27

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