Statements: Haj Ahmad Mirzaei

Canonical ID: NK-H4aZ2fVvf74JNoD5XPSV7M · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-39259`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfs0`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-06-14
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:addressEntity`	`addr-31cbefbbceb88bc220a5f99b81f9d727ec532aba`	eng	us_ofac_sdn	`ofac-39259`	2023-11-02
`Person:alias`	Ahmed MIRZAEI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2022-12-30
`Person:alias`	Hajahmad Mirzaei	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:alias`	MIRZAYI Haj Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	MIRZAYI Hajj Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	Hajahmad Mirzaei	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:alias`	MIRZAYi Khazh Akhmad		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:alias`	Ahmed Mirzaei	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:alias`	Haj Ahmad MIRZAEI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2023-11-05
`Person:alias`	MIRZAEI Hajj Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	MIRZAYI, Hajj Ahmad	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:alias`	MIRZAEI Hajahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	MIRZAYI Hajahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:alias`	Hajj Ahmad Mirzayi	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:alias`	MIRZAEI, Hajahmad	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:alias`	حاج احمد میرزا	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:alias`	Hajj Ahmad Mirzayi	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:alias`	Hajj Ahmad MIRZAYI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2023-11-05
`Person:alias`	Ahmed Mirzaei	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:alias`	Hajahmad MIRZAEI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2023-11-05
`Person:alias`	MIRZAYi Khazh Akhmad		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:alias`	حاج احمد میرزایی		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2024-08-06
`Person:alias`	MIRZAYi Khazh Akhmad		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:birthDate`	1957-02-09		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:birthDate`	1957-02-09	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:birthDate`	1957-02-09		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:birthDate`	1957-02-09	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:birthDate`	1957-02-09	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:birthDate`	1957-02-09		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:birthDate`	1957-09-02	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:birthDate`	1957-02-09		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:birthDate`	1957-02-09		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:birthDate`	1957-09-02	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:birthDate`	1957-02-09		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:birthDate`	1957-09-02	eng	gb_coh_disqualified	`gb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im`	2025-04-11
`Person:birthDate`	1957-02-09		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2025-10-01
`Person:birthDate`	1957		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2024-08-06
`Person:birthPlace`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-144861`	2023-07-27
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-07-27
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-8894-70`	2023-07-26
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfs0`	2024-11-02
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-06-14
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2024-08-06
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2025-10-01
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfs0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:createdAt`	2022-10-10	eng	gb_hmt_sanctions	`gb-hmt-15596`	2024-10-14
`Person:firstName`	Hajj	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:firstName`	Haj Ahmad		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2024-08-06
`Person:firstName`	Haj	eng	gb_coh_disqualified	`gb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im`	2025-04-11
`Person:firstName`	Haj	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:firstName`	Hajahmad	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:firstName`	Hajj	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:firstName`	Hajahmad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:firstName`	HAJJ AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:firstName`	HAJAHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfs0`	2024-11-02
`Person:firstName`	Haj Ahmad		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:firstName`	Hajj Ahmad	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:firstName`	Haj Ahmad	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:firstName`	HAJ AHMAD	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-06-14
`Person:firstName`	حاج احمد	ara	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:firstName`	Haj Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:firstName`	Hajahmad		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:firstName`	Hajahmad	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:firstName`	Hajj Ahmad		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:firstName`	Hajahmad		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:firstName`	Haj Ahmad		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:firstName`	Hajj Ahmad		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:firstName`	Haj Ahmad		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:firstName`	Hajahmad		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:firstName`	Hajj Ahmad		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:firstName`	Haj	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:firstName`	Haj Ahmad	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39259`	2023-04-20

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