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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD TAHERI · Ahmad TAHERI · Ahmad Taheri · Ahmed Taheri · TAHERI, Ahmad · | [sources] | |||
| Other name | Ahmed TAHERI · احمد طاهرى | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran · Zabol, Sistan and Baluchistan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | AHMAD · Ahmad · Ahmed · احمد | [sources] | |||
| ID Number | 3672586654 · 883 | [sources] | |||
| Last name | TAHERI · TAHERI · Taheri · طاهری | [sources] | |||
| Title | Brigadier General | [sources] | |||
| Unique Entity ID | FGRVRP2EASG2 | [sources] | |||
| Position | Advisor to the Head of the Iranian Law Enforcement Forces (LEF); former head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan province · Ancien chef des forces de l'ordre iraniennes dans la province du Sistan-Baloutchistan · Conseiller du chef des forces de l’ordre iraniennes · Former Police Commander of Sistan and Baluchestan · Former Police Commander of Sistan and Baluchestan · | [sources] | |||
| Address | No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · ZAHEDAN, SISTAN AND BALUCHESTAN, IRN · Zehadan, Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Advisor to Head of Iran’s Law Enforcement Command (LEF). Former Commander of LEF forces in Sistan and Baluchistan province from October 2020 to November 2022. National ID Number: 3672586654
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 de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 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 of America · ITA
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 of America · GSA
eu-tb-logical-145734 · usgsa-s4mrqxdxw · NK-AFF92Gbzzx5jV7f9wVZ5Fv · gb-hmt-15613 · gb-fcdo-irn0089 · fr-ga-5085 · eu-fsf-eu-9081-20 · gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu · au-dfat-7980-ahmad-taheri · ofac-44932 · mc-freezes-3f0e1821885878a56418f82f45460c9462d0590aFor 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 | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zehadan, Iran | - | |
| No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - | |