Lists › OFAC SDN › ofac_sdn-39617
Ahmad SHAFAHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39617.
Programs
Names and aliases
| Ahmad SHAFAHI | primary |
| Ahmad SHAFA'I | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1968-05-21 |
| Addresses | Sistan and Baluchistan Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
احمد شفاهی (eu_fsf), Ahmad Shafahi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.