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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Mirzaei · Haj Ahmad Mirzaei · Haj MIRZAEI · Hajahmad Mirzaei · Hajj Ahmad Mirzayi · | [sources] | |||
| Alias | Ahmed Mirzaei · Hajahmad Mirzaei · Hajj Ahmad Mirzayi · MIRZAEI Hajahmad · MIRZAEI Hajj Ahmad · | [sources] | |||
| Weak alias | Haj Ahmad MIRZAEI | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · Téhéran : IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ahmed · Haj · Haj Ahmad · Hajahmad · Hajj · | [sources] | |||
| ID Number | 4268935215 | [sources] | |||
| Last name | Mirzaei · Mirzayi · میرزایی | [sources] | |||
| Title | Colonel | [sources] | |||
| Unique Entity ID | QXFLN2Y799B8 · S9GLQTFKRKB7 · S9JVSMZJW2A3 · S9XFLXBX6XN3 | [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 · Tehran | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
MIRZAEI Haj Ahmad
(Date of UN designation: 2022-10-17)
MIRZAEI Haj Ahmad
MIRZAEI Haj Ahmad
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification: 4268935215 (Iran).
(also HAJ AHMAD MIRZAEI)
(also AHMED MIRZAEI, HAJAHMAD MIRZAEI, HAJJ AHMAD MIRZAYI)
(also HAJ AHMAD MIRZAEI)
(also HAJ AHMAD MIRZAEI)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfs7 · be-fod-7c276bb5ed746fe6b9161977a4883003147feefb · au-dfat-7289-haj-ahmad-mirzaei · fr-ga-5011 · eu-tb-logical-144861 · ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c · usgsa-s4mrn6q0q · eu-fsf-eu-8894-70 · ofac-pr-2207b61e3f109e32684c3c642117582dbd9c2a66 · ua-nsdc-30536-mirzai-haz-ahmad · ofac-39259 · usgsa-s4mrtyfrz · gb-fcdo-irn0087 · gb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im · mc-freezes-71bb97198e346afe80e527a182866945cd182451 · gb-hmt-15596 · ua-nsdc-30807-mirzai-haz-ahmad · ua-nsdc-30290-mirzai-haz-ahmad · usgsa-s4mrtyfs0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA Cooperation Foundation Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
4268935215| Iran |
| Other identification number |
| - |
| - |
4268935215 | Iran | National ID No. | - | - |