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Ahmad SHAFAHI
High ALSO APPEARS IN · eu_fsf
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
Sanctions & PEP screening· name match — unverified
1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
- SANCTIONEDEU sanctions listing: Ahmad SHAFAHI
Risk signals
UK OFSI CONSOLIDATED LIS
EU FSF