Hajj Ahmad Mirzayi

Sanctioned
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Last update: 22/04/2026
Name: Hajj Ahmad Mirzayi
Gender: label.gender.m
Birth: 1957-09-02, 1957-02-09 IRN
Nationality: IRN
Person type: label.person_type.P
Name original: حاج احمد میرزا
Other names: Ahmed Mirzaei, Haj Ahmad Mirzaei, Hajahmad Mirzaei, Hajj Ahmad Mirzayi, حاج احمد میرزایی
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Sanctions

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- Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforc
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Hajj Ahmad Mirzayi have any sanctions?

Yes, Hajj Ahmad Mirzayi is sanctioned by:

2. Can I receive AML sanctions alerts on Hajj Ahmad Mirzayi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hajj Ahmad Mirzayi:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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