Last Updated: August 27, 2026

Ahmad Asghari SHIVA'I

Aliases

Ahmed Asghari SHIVAEI

Nationality

Iran

Date of birth

1973-03-03

Place of birth

Tehran, Iran

Sex

Male

Address

Iran

Reg. ID

55690718, National ID No.

Function

Executive

Official reason

Also concurrent with today’s Treasury designations, the State Department is imposing sanctions on AEOI officials Hamid Reza Ghadirian and Ahmad Asghari Shiva’i pursuant to E.O. 13382.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sm1130

Date of listing

2020-09-21

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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