Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED MIRZAEI · Ahmed Mirzaei · HAJ AHMAD MIRZAEI · HAJAHMAD MIRZAEI · HAJJ AHMAD MIRZAYI · | [sources] | |||
Other name | AHMED MIRZAEI · Ahmed MIRZAEI · Ahmed Mirzaei · HAJ AHMAD MIRZAEI · HAJAHMAD MIRZAEI · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | AHMED · Ahmed · HAJ AHMAD · HAJAHMAD · HAJJ AHMAD · | [sources] | |||
ID Number | 4268935215 | [sources] | |||
Last name | MIRZAEI · MIRZAEI · MIRZAYI · Mirzaei · Mirzayi · | [sources] | |||
Registration number | QXFLN2Y799B8 · S9GLQTFKRKB7 · S9JVSMZJW2A3 · S9XFLXBX6XN3 | [sources] | |||
Second name | Ahmad | [sources] | |||
Title | Colonel | [sources] | |||
Unique Entity ID | QXFLN2Y799B8 · S9GLQTFKRKB7 · S9JVSMZJW2A3 · S9XFLXBX6XN3 | [sources] | |||
Position | Chef de la police des mœurs iranienne à Téhéran · Chef de la police des mœurs iranienne à Téhéran. Grade: colonel. · Colonel · Head of Iran’s Morality Police in Tehran · Head of the Tehran division of Iran’s Morality Police | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrtyfrz
· eu-tb-logical-144861
· mc-freezes-71bb97198e346afe80e527a182866945cd182451
· usgsa-s4mrn6q0q
· fr-ga-5011
· au-dfat-7289-haj-ahmad-mirzaei
· gb-fcdo-irn0087
· ofac-39259
· ca-sema-1-part-2-1-9-ir-haj-ahmad-mirzaei
· ca-sema-2-1-9-ir-haj-ahmad-mirzaei
· usgsa-s4mrtyfs0
· eu-fsf-eu-8894-70
· ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c
· usgsa-s4mrtyfs7
· gb-hmt-15596
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4268935215 | Iran | Other identification number | - | - | |
4268935215 | Iran | Other identification number | - | - | |
4268935215 | Iran | National ID No. | - | - |