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Listed on sanctions / export-control lists
SHAFAHI, Ahmad
US OFAC
Individual · 1 listing(s)
SHAFAHI, Ahmad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-10-26 | US OFAC · listed · Programs: IRGC; IFSR; IRAN-HR · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IFSR; IRAN-HR |
|---|---|
| Listed on | 2022-10-26 |
| Grounds (official wording) | Commander of Salman Corps in Sistan and Baluchistan province |
| Date of birth | 21 May 1968 |
| Nationality | Iran |
| Aliases | SHAFA'I, Ahmad |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
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