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Shafahi Ahmad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Shafahi Ahmad
Source: US OFAC SDN
Program: IRAN-HR IRGC IFSR
Designation Date: 26-Oct-2022
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Basic Information:
Designation Dates: 26-Oct-2022
Addresses: Sistan and Baluchistan, Iran
Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 39617
Date Of Birth: 21-May-1968
Countries: Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Sistan and Baluchistan, Iran
Title: Commander of Salman Corps in Sistan and Baluchistan province
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Shafa'i Ahmad
a.k.a.
(strong) 		شفائی احمد
Name
(strong) 		شفاهی احمد
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