Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-J4hDaVzcrHxCFSznAXvfdhPerson:addressNo. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedanengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:addressEntityaddr-cc94f054975f550cadc9f7847bbb8a843a7aa276engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:aliasاحمد طاهرىfrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:birthDate1963-07-25engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:birthPlaceTeymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iranengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:countryirengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:createdAt2024-04-05eu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:createdAt2024-04-05be_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmadfrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmadeu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmadengeu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmedengeu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-irn0089
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameاحمدengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmadengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmedengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmadengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:firstNameAhmadgb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:gendermalefrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:gendermalefaseu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:gendermaleengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:gendermalegb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:gendermaleeu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id0f74d004a23074f5a0a9dca46bd2dbe634c8ffb7eu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id7e088b0550f263e1ce6b799e74add8fd79fcc29eengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id42e54b914fce6f896a21f311863c896523e59d84frafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id01157981da202a66c540c8be9f7fa970ddf22da9eu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:idefcb761736c49aa90759671d1ceae227710f1385gb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id3b910a2fed1efc7dc7e93017c5defb032c088b83us_trade_cslofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id4de62d4b4b5a0ed0165e7a6b256966e47a4f2cfdgb_fcdo_sanctionsgb-fcdo-irn0089
NK-J4hDaVzcrHxCFSznAXvfdhPerson:id8713402cf89e94dee6e08c021add9245002df152be_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:idNumber3672586654engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:idNumber883engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTAHERIenggb_fcdo_sanctionsgb-fcdo-irn0089
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTaheriengeu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTAHERIengeu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTAHERIengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTaheriengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTAHERIeu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTAHERI frafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTAHERIgb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameطاهریengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:lastNameTaheriengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmad TAHERIengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmad TAHERIeu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmed Taheriengeu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameTAHERI, Ahmadus_trade_cslofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameطاهری احمدfaseu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameطاهری احمدeu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmad TAHERIengeu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameاحمد طاهریengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmad Taheriengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmad TAHERIenggb_fcdo_sanctionsgb-fcdo-irn0089
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmad TAHERIgb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmad TAHERIfrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameطاهری احمدfasbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nameAhmed Taheriengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nationalityirengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nationalityirbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nationalityirgb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nationalityireu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0089
NK-J4hDaVzcrHxCFSznAXvfdhPerson:nationalityireu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:notesLe 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.frafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:positionFormer Police Commander of Sistan and Baluchestangb_fcdo_sanctionsgb-fcdo-irn0089
NK-J4hDaVzcrHxCFSznAXvfdhPerson:positionAdvisor to the Head of the Iranian Law Enforcement Forces (LEF); former head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan provinceengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:positionhead of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan provinceeu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:positionAdvisor to the Head of the Iranian Law Enforcement Forces (LEF); former head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan provinceengeu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:positionConseiller du chef des forces de l’ordre iraniennesfrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:positionAncien chef des forces de l'ordre iraniennes dans la province du Sistan-Baloutchistanfrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:positionGénéral de brigadefrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5085frafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44932engus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:titleBrigadier Generalengeu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:titleBrigadier Generaleu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:titleBrigadier Generalengbe_fod_sanctionseu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctionengus_ofac_sdnofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctioneu_travel_banseu-tb-logical-145734
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctionus_trade_cslofac-44932
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctioneu_fsfeu-fsf-eu-9081-20
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-5085
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15613
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0089
NK-J4hDaVzcrHxCFSznAXvfdhPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9081-20
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