Ahmad SHAFAHI
Commander of Salman Corps in Sistan and Baluchistan province
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Ahmad SHAFA'I
Addresses
- Sistan and Baluchistan Iran
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)