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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad TAHERI · Ahmad Taheri · Ahmed Taheri · TAHERI, Ahmad · احمد طاهرى · | [sources] | |||
| Alias | 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] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ahmad · Ahmed · احمد | [sources] | |||
| ID Number | 3672586654 · 883 | [sources] | |||
| Last name | 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 | ZAHEDAN, SISTAN AND BALUCHESTAN · Zahedan, No. 29, Yekom Golsorkh St, Ghods Madar Blv, Sistan and Baluchestan · Zehadan, Iran | [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 | |||
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
(Date of UN designation: 2022-11-14)
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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-s4mrqxdxw · eu-fsf-eu-9081-20 · ofac-pr-b563b25a78e71145cfcaefa528acbf858dca76e5 · eu-tb-logical-145734 · mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a · au-dfat-7980-ahmad-taheri · ofac-44932 · gb-hmt-15613 · gb-fcdo-irn0089 · be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 · fr-ga-5085 · gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbuFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-J4hDaVzcrHxCFSznAXvfdh?nested=true
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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zehadan, Iran | - | |
| Zahedan, No. 29, Yekom Golsorkh St, Ghods Madar Blv, Sistan and Baluchestan | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Law Enforcement Forces of the Islamic Republic of Iran Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
883 | Iran | Birth Certificate Number | - | - | |
3672586654 | Iran | National ID No. | - | - |