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Ahmad TAHERI

Sanctioned entity

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

Type	Person				[sources]
Name	Ahmad TAHERI · Ahmad Taheri · Ahmed Taheri · TAHERI, Ahmad · احمد طاهری · 1 more...				[sources]
Other name	احمد طاهرى				[sources]
Birth date	1963-07-25				[sources]
Place of birth	Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ahmad · Ahmed · احمد				[sources]
ID Number	`3672586654` · `883`				[sources]
Last name	TAHERI · TAHERI · Taheri · طاهری				[sources]
Title	Brigadier General				[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 · Général de brigade · head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan province				[sources]
Address	No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-04-08	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

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.

— French Freezing of Assets, 2024-04-08

Relationships

Address
Full address	Country
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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3672586654`	Iran	National ID No.	-	-
`883`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2024-04-06	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2024-04-06	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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

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

US Trade Consolidated Screening List (CSL)18,645

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

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

Source data IDs: eu-fsf-eu-9081-20 · gb-hmt-15613 · eu-tb-logical-145734 · NK-AFF92Gbzzx5jV7f9wVZ5Fv · fr-ga-5085 · ofac-44932

For experts: raw data explorer

Factsheet Descriptions Data sources

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