Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | listed | OFAC SDN uid 12060 (NPWMD, IFSR, IRAN-HR, IRAN-CON-ARMS-EO) |
| EU | Designated | June 23, 2008 | EU consolidated list; Reg. (EU) 2025/1559 |
| UK | Designated | December 31, 2020 | UK Sanctions List INU0002; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| CA | Designated | October 3, 2022 | SEMA (Iran) Regulations, Schedule 1, Part 2 item 46 |
| AU | Designated | March 2, 2012 | DFAT Consolidated List ref 1927; Autonomous Sanctions Regulations 2011 |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- ahmad-vahidi
- Type
- Individual
- Country
- Iran
- Designated In
- 5 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Keep listed in all five jurisdictions; cooperate with Argentina on the AMIA proceedings.
Critical
Networks
No network affiliation tagged for this profile.