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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Taheri · Ahmed Taheri · TAHERI, Ahmad · احمد طاهرى · احمد طاهری | [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] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ahmad · Ahmed · احمد | [sources] | |||
| ID Number | 3672586654 · 883 | [sources] | |||
| Last name | 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 · ZAHEDAN, SISTAN AND BALUCHESTAN, IRN · Zehadan, Iran | [sources] | |||
| Source link | 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
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.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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 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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
ofac-pr-b563b25a78e71145cfcaefa528acbf858dca76e5 · gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu · usgsa-s4mrqxdxw · gb-fcdo-irn0089 · mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a · au-dfat-7980-ahmad-taheri · ofac-44932 · eu-fsf-eu-9081-20 · eu-tb-logical-145734 · gb-hmt-15613 · fr-ga-5085For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| 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 States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| - |
883| Iran |
| Birth Certificate Number |
| - |
| - |