Lists › UK Sanctions List › uk_fcdo-IRN0103
Ahmad Shafahi
Person on the UK Sanctions List, listed Nov. 14, 2022. Source reference IRN0103.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Ahmad Shafahi | primary |
| احمد شفاهی | alias (strong) |
Details
| Countries |  Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Ahmad SHAFAHI (ofac_sdn), احمد شفاهی (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.