Entity record

Ahmad Shah CHERAGHIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Ahmad Shah CHERAGHI appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs NPWMD, IFSR, IRAN-HR, IRN, Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Ahmad Shah CHERAGHI

Designations

Designated by US OFAC under program NPWMD. Other entities under NPWMD
Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Designated by European Union under program IRN since 2025-07-29. Other entities under IRN
Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2020-12-31. Other entities under Iran (Nuclear)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since 2020-12-31. Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Key properties

Date of birth: 1958-03-211958-06-27
Place of birth: Shiraz; Shiraz, IRAN (ISLAMIC REPUBLIC OF); Shiraz, Iran
Nationality: Iran
Position: (1) Minister of Interior (2) Head of State Security Council (3) Former Minister of Defence; Brigadier General; Brigadier-General; 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.; Former Minister of Defence; Head of State Security Council; Minister of Interior

Identifiers

Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
OFSI Group ID: 10647
UK Sanctions List Unique ID: INU0002

Addresses

c/o MODAFL, Tehran, Iran

Source 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
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	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 2026-07-01.

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 Shah CHERAGHI. 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-shah-cheraghi-nk80b76b9f/

Machine-readable export (FTM + lineage): /people/ahmad-shah-cheraghi-nk80b76b9f/entity.json