Hajj Ahmad Mirzayi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | 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 |
| - | Head of Iran’s Morality Police in Tehran |
| - | |
| - | (UK Sanctions List Ref):IHR0091 (UK Statement of Reasons):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 righ |
| - | (UK Sanctions List Ref):IHR0091. (UK Statement of Reasons):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 rig |
| - | 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 |
| - | (UK Sanctions List Ref):IRN0087. (UK Statement of Reasons):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 rig |
| - |
Adverse media
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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 |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |