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Haj Ahmad Mirzaei

Sanctioned entity

Haj Ahmad Mirzaei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Mirzaei · HAJ AHMAD MIRZAEI · Haj Ahmad MIRZAEI · Haj Ahmad Mirzaei · Hajahmad MIRZAEI · 5 more...				[sources]
Other name	AHMED MIRZAEI · Ahmed MIRZAEI · Ahmed Mirzaei · HAJAHMAD MIRZAEI · HAJJ AHMAD MIRZAYI · 14 more...				[sources]
Birth date	1957-02-09 · 1957-09-02				[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 · HAJ AHMAD · Haj · Haj Ahmad · Hajahmad · 3 more...				[sources]
ID Number	`4268935215`				[sources]
Last name	MIRZAEI · MIRZAEI · MIRZAYI · Mirzaei · Mirzayi · 1 more...				[sources]
Registration number	`QXFLN2Y799B8`				[sources]
Second name	Ahmad				[sources]
Title	Colonel				[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	2024-11-02	Last processed	2024-11-02	First seen	2022-12-30

Descriptions

MIRZAEI Haj Ahmad

— Belgian Financial Sanctions, 2024-03-28

MIRZAEI Haj Ahmad

— EU Financial Sanctions Files (FSF), 2024-03-28

MIRZAEI Haj Ahmad

— EU Consolidated Travel Bans, 2024-03-28

Le colonel Haj Ahmed Mirzaei est le chef de la branche de la police des mœurs iranienne de Téhéran depuis 2018. La police des mœurs fait partie des forces de l’ordre iraniennes, et constitue une unité de police spéciale, chargée de faire appliquer le strict code vestimentaire prévu pour les femmes, y compris le port obligatoire du voile. La police des mœurs a fait un usage illégal de la force à l’encontre de femmes pour non-respect des lois iraniennes sur le hijab, et elle s’est livrée à des violences sexuelles et sexistes, à des arrestations et détentions arbitraires, à des violences excessives et à la torture. Le 13 septembre 2022, la police des mœurs a arrêté arbitrairement Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Celle-ci a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et, le 16 septembre 2022, à sa mort. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant que chef de la police des mœurs à Téhéran, M. Mirzaei est responsable des agissements de la police des mœurs à Téhéran, y compris à son siège, où Mme Amini a été battue et maltraitée. Par conséquent, il porte la responsabilité de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Numéro d’identification: 4268935215 (Iran).

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4268935215`	Iran	Other identification number	-	-
`4268935215`	Iran	National ID No.	-	-
`4268935215`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-10-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-10-17	-
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2022-10-17	-
Office of Financial Sanctions Implementation · UK	Iran	2022-10-10	-
TREAS-OFAC	Reciprocal	2022-09-22	-
Direction Générale du Trésor	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn6q0q · eu-fsf-eu-8894-70 · ca-sema-2-1-9-ir-haj-ahmad-mirzaei · ca-sema-1-part-2-1-9-ir-haj-ahmad-mirzaei · au-dfat-7289-haj-ahmad-mirzaei · ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c · mc-freezes-71bb97198e346afe80e527a182866945cd182451 · ofac-39259 · gb-fcdo-irn0087 · fr-ga-5011 · eu-tb-logical-144861 · gb-hmt-15596

For experts: raw data explorer

Factsheet Descriptions Data sources

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