Ahmad Taheri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | Le général de brigade Ahmed TAHERI est le chef des forces de l'ordre iraniennes dans la province iranienne du Sistan-Baloutchistan. Les forces de sécurité de la province du Sistan-Baloutchistan ont re |
| - | 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 |
| - | |
| - | (UK Sanctions List Ref):IHR0093 (UK Statement of Reasons):General Ahmad TAHERI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved |
| - | (UK Sanctions List Ref):IHR0093. (UK Statement of Reasons):General Ahmad TAHERI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved |
| - | (UK Sanctions List Ref):IRN0089. (UK Statement of Reasons):General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of ser |
| - | General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsi |
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Adverse media
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Frequently Asked Questions
1. Does Ahmad Taheri have any sanctions?
Yes, Ahmad Taheri is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Taheri?
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 Ahmad Taheri:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |