Lists › EU Consolidated › eu_fsf-EU.9079.43
احمد شفاهی
Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2022. Source reference EU.9079.43.
Programs
Names and aliases
| احمد شفاهی | primary |
| Ahmad SHAFAHI | alias (strong) |
| Ahmad SHAFAI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1968-05-21 |
| Birth places | UNKNOWN |
Same name on other lists
Ahmad SHAFAHI (ofac_sdn), Ahmad Shafahi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.