Entity record
Ahmad SHAFA'IPerson
Ahmad SHAFA'I appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs IRAN-HR, IRGC, IFSR, IRN; reflected as observed on 2026-07-01.
Also known as
- Ahmad SHAFA'I
- احمد شفاهی (Arab)
- Ahmad SHAFAI
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Iran
- Position
- Brigadier General; Commander of Salman Corps in Sistan and Baluchistan province; commander and public relations officer of the IRGC in Sistan and Baluchestan province
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
Sistan and Baluchistan, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ahmad SHAFA'I. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-shafa-i-nke680c423/
Machine-readable export (FTM + lineage): /people/ahmad-shafa-i-nke680c423/entity.json