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Ahmad SHAFAI

Sanctioned
Ahmad SHAFAHI
Type
person
Subtype
Country
Iran
Date of birth
1968-05-21
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9079.43
Asset freeze
2022-11-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/2231 (OJ L293-I)regulation 2022/2231 (OJ L293-I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • احمد شفاهیPrimary name
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9079.43
    SHA-256
    8e35d4caa286d8c48d414213a365a45e20dc5fbbe6c972a6bbd8d365573a7e98
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Ahmad SHAFAHIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9079.43
    SHA-256
    d08a5c1ae380b23c58cb4b30ed51541414c6a2e824680620e255ed5d100f7094
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Ahmad SHAFAIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9079.43
    SHA-256
    d08a5c1ae380b23c58cb4b30ed51541414c6a2e824680620e255ed5d100f7094
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • احمد شفاهیAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9079.43
    SHA-256
    0db23cf35e17c9fc1eea4517c4d7cf7dea578049fba8d5a3e01f0178a53f5020
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad SHAFAHIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9079.43
    SHA-256
    0db23cf35e17c9fc1eea4517c4d7cf7dea578049fba8d5a3e01f0178a53f5020
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad SHAFAIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9079.43
    SHA-256
    0db23cf35e17c9fc1eea4517c4d7cf7dea578049fba8d5a3e01f0178a53f5020
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968-05-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.9079.43
    SHA-256
    0db23cf35e17c9fc1eea4517c4d7cf7dea578049fba8d5a3e01f0178a53f5020
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)