SapherCheck

1 SapherCheck records found for Person Vahidi, ahmad

Alias VAHIDI
احمد وحیدی
AHMAD SHAH CHERAGHI
AHMED VAHIDI
Title IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name אחמד וחידי
AHMAD VAHIDI
艾哈迈德·瓦希迪
أحمد وحيدي
アフマド・ヴァヒーディー
AHMAD VAHIDI
Ахмад Вахіді
VAHIDI AHMAD
AHMAD VAHIDI
Ахмад Вахиди
VAHIDI, AHMAD
AHMAD WAHIDI
احمد وحیدی
First Name AHMAD
AHMAD
احمد
Middle Name SHAH
Last Name وحیدی
CHERAGHI
VAHIDI
VAHIDI
VAHIDI
Country IRAN
Nationality IRAN
Birth Date 1958-06-27
1958-07-27
1958-03-21
Birth-Place SHIRAZ
SHIRAZ IRAN
SHIRAZ, IRAN
SHIRAZ, IRAN (ISLAMIC REPUBLIC OF)
Position MINISTER OF INTERIOR
FORMER MINISTER OF DEFENCE
BRIGADIER GENERAL
MINISTER OF INTERIOR (IRAN) (2021-)
MINISTRE DE L'INTéRIEUR
SINCE 25 AUGUST 2021, MINISTER OF INTERIOR. FORMER PRESIDENT OF THE SUPREME NATIONAL DEFENCE UNIVERSITY AND FORMER MINISTER OF MODAFL.
MINISTER OF DEFENSE AND ARMED FORCES LOGISTICS (2009-2013)
COMANDANTE DE LA FUERZA AL QUDS
GéNéRAL DE BRIGADE DE L'IRGC
HEAD OF STATE SECURITY COUNCIL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2008-06-24
Modified At 2024-10-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
ARGENTINA REPET SANCTIONS
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address C/O MODAFL, TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes IRANIAN POLITICIAN
SINCE 25 AUG 2021, MINISTER OF INTERIOR. FORMER PRESIDENT OF THE SUPREME NATIONAL DEFENSE UNIVERSITY AND FORMER MINISTER OF MODAFL.
IRAN PROLIFERATION : DEPUIS LE 25 AOûT 2021, MINISTRE DE L’INTéRIEUR. ANCIEN PRéSIDENT DE L’UNIVERSITé SUPRêME DE LA DéFENSE NATIONALE ET ANCIEN MINISTRE DU MODAFL. - IRAN REPRESSION : AHMAD VAHIDI EST LE MINISTRE IRANIEN DE L'INTéRIEUR DEPUIS LE 25 AOûT 2021. À CE TITRE, IL EST RESPONSABLE DES FORCES DE L'ORDRE IRANIENNES. DEPUIS SON ENTRéE EN FONCTION, UN NOMBRE SANS PRéCéDENT DE MILITAIRES ET DE RESPONSABLES DE LA SéCURITé ONT éTé NOMMéS EN TANT QUE GOUVERNEURS DE PROVINCE, LESQUELS JOUENT UN RôLE CLé DANS LA COORDINATION DES ACTIVITéS DE CONTRôLE DES FOULES MENéES PAR LES FORCES SPéCIALES DE LA POLICE, LA MILICE BASIJ ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). LES VIOLATIONS FLAGRANTES ET GRAVES DES DROITS DE L'HOMME COMMISES PAR LES FORCES DE L'ORDRE IRANIENNES, TELLES QUE LES TIRS AVEUGLES à BALLES RéELLES SUR DES MANIFESTANTS PACIFIQUES, Y COMPRIS DES ENFANTS, ONT éTé LARGEMENT DOCUMENTéES DEPUIS LE DéBUT DES MANIFESTATIONS AUTOUR DE LA MORT DE MAHSA AMINI à LA MI-SEPTEMBRE 2022. PLUS DE 70 MANIFESTANTS SONT MORTS ET DES CENTAINES ONT éTé GRAVEMENT BLESSéS, DONT DES ENFANTS. DEPUIS LE DéBUT DES MANIFESTATIONS, LES FORCES DE POLICE ONT éGALEMENT DéTENU ARBITRAIREMENT DE NOMBREUX DéFENSEURS DES DROITS DE L'HOMME ET JOURNALISTES. M. VAHIDI A EN OUTRE PLAIDé PUBLIQUEMENT EN FAVEUR D'UNE APPROCHE SéVèRE à L'éGARD DES PERSONNES PARTICIPANT à CES MANIFESTATIONS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5055
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12060

17 Sanctions

Sanction Caption UFI AMIA
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
UFI AMIA

Start Date: 2019-07-26
Listing Date: 2019-07-26
Country: Argentina

Entity: Q48761

Program: UFI AMIA
ARG List

UNSC Id: HArP.00014
Source URL: https://repet.jus.gob.ar/
Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: Q48761

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0007. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9102.82

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: Q48761

Program: IRN

Reason: 2022/2230 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2230
Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2222.55

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: Belgium

Entity: Q48761

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 46

Country: Canada

Entity: Q48761

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11296

Start Date: 2020-07-07 2019-06-18 2022-08-03
Listing Date: 2020-07-07 2019-06-18 2022-08-03
Country: Switzerland

Entity: Q48761

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 69.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2222.55

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: European Union

Entity: Q48761

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9102.82

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: Q48761

Program: IRN

Reason: 2022/2230 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2230
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q48761

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q48761

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q48761

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q48761

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
Sanction Caption (UE) 2022/2230 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9102.82
EU.2222.55

Country: France

Entity: Q48761

Program: (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2022/2230 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

Reason: IRAN PROLIFERATION : Depuis le 25 août 2021, ministre de l’intérieur. Ancien président de l’Université suprême de la défense nationale et ancien ministre du MODAFL. - IRAN REPRESSION : Ahmad Vahidi est le ministre iranien de l'intérieur depuis le 25 août 2021. À ce titre, il est responsable des forces de l'ordre iraniennes. Depuis son entrée en fonction, un nombre sans précédent de militaires et de responsables de la sécurité ont été nommés en tant que gouverneurs de province, lesquels jouent un rôle clé dans la coordination des activités de contrôle des foules menées par les forces spéciales de la police, la milice Basij et le Corps des gardiens de la révolution islamique (IRGC). Les violations flagrantes et graves des droits de l'homme commises par les forces de l'ordre iraniennes, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants sont morts et des centaines ont été gravement blessés, dont des enfants. Depuis le début des manifestations, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l'homme et journalistes. M. Vahidi a en outre plaidé publiquement en faveur d'une approche sévère à l'égard des personnes participant à ces manifestations. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0002

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: Q48761

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of MODAFL and member of the IRGC

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0002

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2008-06-24
Country: United Kingdom

Entity: Q48761

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Minister of MODAFL and member of the IRGC

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12060

Country: United States

Entity: Q48761

Program: SDN List

Provisions: Block
IFSR
IRAN-HR
NPWMD

Reason: Executive Order 13553 (Iran)
TRA

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3Q23T

Listing Date: 2010-06-16
Country: United States

Entity: Q48761

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view