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Individual12 sanctions listsIran

Ahmad Shafahi

First seen Feb 1, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ahmad Shafahi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-mzMurrz8wJQahwjahCWoB6
Date of Birth
May 21, 1968
Gender
male
Position
Commander of Salman Corps in Sistan and Baluchistan province
First Seen
Feb 1, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Ahmad Shafahi appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • tw_shtc
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sistan and Baluchistan Iran; Sistan and Baluchistan

Aliases (11)

Also Known As
Ahmad SHAFAI
احمد شفاهی
ШАФАХІ Ахмад
Ahmad SHAFAHI
SHAFAHI, Ahmad
SHAFAI Ahmad
SHAFAHI Ahmad
احمد شفائی
ShAFAKhI Akhmad
Ahmad Shafa'i
SHAFA'I, Ahmad

Related Entities (10)

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il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_trade_cslus_ofac_sdntw_shtc
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdntw_shtc
Fars News AgencyOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
fr_tresor_gels_avoirau_dfat_sanctionsjp_meti_eul+7 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsjp_meti_eultw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_trade_cslus_ofac_sdntw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.