Ahmad Vahid Dastjerdi

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ahmad Vahid Dastjerdi
Gender: label.gender.m
Birth: 1954-01-15 IRN
Nationality: IRN
Person type: label.person_type.P
Other names: Ahmad Vahid Dastjerdi, Ahmed Dastjerdi Vahid, Vahid Ahmed Dastjerdi, احمد وحید دستجردی, Dastjerdi Ahmad Vahid
Aliases: Vahid, احمد وحید دستجردی
Identifiers: Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions Program IFSR
[OFAC.NPWMD] - Non-Proliferation Sanctions Program NPWMD
[CAN.IRAN] - Measures against Iran
- Head of the Aerospace Industries Organisation (AIO)
- Ahmad Vahid Dastjerdi est général de brigade de l'IRGC, conseiller auprès du ministre du pétrole, ancien président de l'Organisation iranienne des industries aérospatiales (AIO) et vice-ministre de la
- Ahmad Vahid Dastjerdi est général de brigade de l'IRGC, conseiller auprès du ministre du pétrole, ancien président de l'Organisation iranienne des industries aérospatiales (AIO) et vice-ministre de la
- décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737 (200
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- IRi.012
- (UK Sanctions List Ref):INU0193. (UN Ref):IRi.012. Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2] (UK Statement of Reasons):Ahmad Vahid DASTJERDI has held the role of Head of Ae
- (UK Sanctions List Ref):INU0193 (UN Ref):IRi.012 Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2] (UK Statement of Reasons):Ahmad Vahid DASTJERDI has held the role of Head of Aero
- (UK Sanctions List Ref):IWD0193 (UN Ref):IRi.012 (Further Identifiying Information):Served as Deputy Defense Minister 2009-10.[Old Reference # I.37.D.2]
- UN Ref IRi.012. Served as Deputy Defense Minister 2009-10.
- UN Ref IRi.012. Passport no A0002987 issued in Iran. Served as Deputy Defence Minister.
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- (UK Sanctions List Ref):INU0276. (UK Statement of Reasons):Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DAST
- Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providin
- Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providin
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[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Ministe
[CHE.IRAN] - Measures against Iran art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Served as Deputy Defense Minister 2009-10. [Old Refer
[CHE.IRAN] - Measures against Iran art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]
[CHE.IRAN] - Measures against Iran Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D
[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Ministe
[CHE.IRAN] - Measures against Iran Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Member of the Islamic Revolutio
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Frequently Asked Questions

1. Does Ahmad Vahid Dastjerdi have any sanctions?

Yes, Ahmad Vahid Dastjerdi is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Vahid Dastjerdi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Vahid Dastjerdi:

Name Info Source
Consolidated Sanctions List Sanctioned UNO
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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