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Ahmad TAHERI

Sanctioned entity
TypePerson[sources]
NameAHMAD TAHERI · Ahmad TAHERI · Ahmad Taheri · Ahmed Taheri · TAHERI, Ahmad · 2 more...[sources]
Other nameAhmed TAHERI · احمد طاهرى[sources]
Birth date[sources]
Place of birthTeymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran · Zabol, Sistan and Baluchistan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAHMAD · Ahmad · Ahmed · احمد[sources]
ID Number3672586654 · 883[sources]
Last nameTAHERI · TAHERI · Taheri · طاهری[sources]
Registration numberFGRVRP2EASG2[sources]
TitleBrigadier General[sources]
Unique Entity IDFGRVRP2EASG2[sources]
PositionAdvisor to the Head of the Iranian Law Enforcement Forces (LEF); former head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan province · Ancien chef des forces de l'ordre iraniennes dans la province du Sistan-Baloutchistan · Conseiller du chef des forces de l’ordre iraniennes · Former Police Commander of Sistan and Baluchestan · Grade : général de brigade Fonction : conseiller du chef des forces de l’ordre iraniennes; ancien chef des forces de l’ordre iraniennes dans la province du Sistan- Baloutchistan · 1 more...[sources]
AddressNo. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan · ZAHEDAN, SISTAN AND BALUCHESTAN, IRN · Zehadan, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Advisor to Head of Iran’s Law Enforcement Command (LEF). Former Commander of LEF forces in Sistan and Baluchistan province from October 2020 to November 2022. National ID Number: 3672586654

Australian Sanctions Consolidated List,

Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,283

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: au-dfat-7980-ahmad-taheri · gb-hmt-15613 · mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a · NK-AFF92Gbzzx5jV7f9wVZ5Fv · fr-ga-5085 · ofac-44932 · eu-fsf-eu-9081-20 · eu-tb-logical-145734 · gb-fcdo-irn0089 · usgsa-s4mrqxdxw

For experts: raw data explorer