Person
Ahmad Shafahi
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-mzMurrz8wJQahwjahCWoB6 plus an exact name or alias. Any further match basis is shown on the entry.
United States
Ahmad SHAFAHI
- Reference
- OFAC entry 39617
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRGC; IFSR; IRAN-HR
- Identifiers on the entry
- Date of birth 1968-05-21
- Match basis
- Same name and date of birth (1968-05-21) (with EU entry EU.9079.43)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Ahmad Shafahi
- Reference
- IRN0103
- Listing date
- November 14, 2022
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Ahmad SHAFAHI
- Reference
- EU.9079.43
- Listing date
- November 14, 2022
- Program or regime as stated
- IRN
- Identifiers on the entry
- Date of birth 1968-05-21
Regulations 2022/2231 (OJ L293-I) - Match basis
- Same name and date of birth (1968-05-21) (with US entry OFAC entry 39617)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IRGC; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (5)
- Ahmad SHAFA'I
- Ahmad SHAFAHI
- Ahmad Shafahi
- Ahmad SHAFAI
- احمد شفاهی
Cite: Middle East Forum, "Ahmad Shafahi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-39617/.