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Haj Ahmad MIRZAEI

Sanctioned entity

Haj Ahmad MIRZAEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haj Ahmad MIRZAEI · Haj Ahmad Mirzaei · Hajahmad MIRZAEI · Hajj Ahmad MIRZAYI · MIRZAEI, Haj Ahmad · 1 more...				[sources]
Other name	Ahmed MIRZAEI · Ahmed Mirzaei · Haj Ahmad MIRZAEI · Hajahmad MIRZAEI · Hajahmad Mirzaei · 9 more...				[sources]
Birth date	1957-02-09 · 1957-09-02				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ahmed · Haj · Haj Ahmad · Hajahmad · Hajj · 2 more...				[sources]
ID Number	`4268935215`				[sources]
Last name	MIRZAEI · MIRZAEI · MIRZAYI · Mirzaei · Mirzayi · 1 more...				[sources]
Second name	Ahmad				[sources]
Title	Colonel				[sources]
Position	Chef de la police des mœurs iranienne à Téhéran · Colonel · Head of Iran’s Morality Police in Tehran				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-17				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2022-10-03

Descriptions

MIRZAEI Haj Ahmad

— Belgian Financial Sanctions, 2024-03-28

MIRZAEI Haj Ahmad

— EU Financial Sanctions Files (FSF), 2024-03-28

MIRZAEI Haj Ahmad

— EU Consolidated Travel Bans, 2024-03-28

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4268935215`	Iran	Other identification number	-	-
`4268935215`	Iran	National ID No.	-	-
`4268935215`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
European External Action Service	IRN	2022-10-17	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-12-10	-
Federal Public Service Finance	IRN	2022-10-17	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ca-sema-2-1-9-ir-haj-ahmad-mirzaei · eu-tb-logical-144861 · ofac-39259 · eu-fsf-eu-8894-70 · fr-ga-5011 · au-dfat-7289-haj-ahmad-mirzaei · gb-hmt-15596

For experts: raw data explorer

Factsheet Descriptions Data sources

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