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:firstName`	Hajahmad	eng	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	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:firstName`	Hajahmad		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:id`	33f83f5d4e79aa5e6dc022ddf687ffb447f18255	eng	gb_hmt_sanctions	`gb-hmt-15596`	2025-07-28
`Person:id`	bb3e1c619329b17c3fdea01e4178a0a6015b947b	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2025-05-21
`Person:id`	2ff9854834a55221fad68d41ac564bb103425e2e		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2025-05-19
`Person:id`	781f69f5bf4e7be8aa751eb8f80747137f7f7861		us_trade_csl	`ofac-39259`	2024-05-07
`Person:id`	c58bba74fd5b9dbc770b88635280894e2d4986ec	eng	gb_coh_disqualified	`gb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im`	2025-11-15
`Person:id`	f7d337ec26910ed2410fc57ab83bdb82d3bdc857	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2025-07-28
`Person:id`	7b596439e74db3ac84d3efe7b20d21a8660ac12b		eu_fsf	`eu-fsf-eu-8894-70`	2025-05-16
`Person:id`	4ca18a4d712a721927e54b92941de5ee33e6a384		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:id`	cbc515c7d753ef338b25f5339ade930cbb17bdbf		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:id`	5b4a81b730313481524daf7ea2019b464078ea6d		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:id`	b9fea79b6b0473c5c4cbf6635ba73599b92a3b72	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-27
`Person:id`	558ae6ff3a5ea389a6d3f1affdd4af2db8d10a75		eu_travel_bans	`eu-tb-logical-144861`	2024-03-28
`Person:id`	ca919ebf042e3871d0893fffae700370d5862901		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2025-11-06
`Person:id`	6de884b810b6974970c6555b121f45a546429163		be_fod_sanctions	`eu-fsf-eu-8894-70`	2025-05-16
`Person:id`	da384d8d66570ba27fb2f70155ef9806f3c83437		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:id`	93b042b74f6885ece4d7e962732f4d6c91c52d55	eng	gb_hmt_sanctions	`gb-hmt-15596`	2025-07-28
`Person:id`	5f69d891015b0b9f60c0f8f3640d9729ce07b93c	eng	gb_hmt_sanctions	`gb-hmt-15596`	2025-07-28
`Person:id`	d8a92d816499b4208f10679608b13c1646177589	eng	gb_hmt_sanctions	`gb-hmt-15596`	2025-07-28
`Person:id`	d8ddddbb9476892398daea4052bac5b1a537b0ee	eng	us_ofac_sdn	`ofac-39259`	2025-06-02
`Person:id`	465952697379cb50334474970ea03b3816edf1e2	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2025-07-23
`Person:id`	036ba2eeb1599382fd269d7751e8e524530d880b	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2025-07-23
`Person:id`	88ad8f1415c300a2b9fa18437c0485eaa6db57d0	eng	us_sam_exclusions	`usgsa-s4mrtyfs0`	2025-07-23
`Person:id`	aebc4256e624c1a23cd055fc8f32418f15842208	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2025-07-23
`Person:idNumber`	4268935215		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:idNumber`	4268935215	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:idNumber`	4268935215	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:idNumber`	4268935215		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:idNumber`	4268935215		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	Mirzayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:lastName`	Mirzaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:lastName`	MIRZAEI	eng	gb_coh_disqualified	`gb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im`	2025-05-06
`Person:lastName`	MIRZAEI	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:lastName`	MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfs0`	2024-11-02
`Person:lastName`	MIRZAYI		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:lastName`	MIRZAEI		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:lastName`	میرزایی	ara	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:lastName`	Mirzayi	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:lastName`	MIRZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2025-07-28
`Person:lastName`	MIRZAEI		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:lastName`	MIRZAYI		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:lastName`	MIRZAYI		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	MIRZAEI		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	Mirzayi	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:lastName`	Mirzaei	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:lastName`	MIRZAEI		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	MIRZAYI		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	MIRZAEI	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:lastName`	MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-06-14
`Person:lastName`	Mirzaei		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2024-08-06
`Person:lastName`	MIRZAYI	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:lastName`	MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:lastName`	Mirzaei	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:modifiedAt`	2022-10-17		eu_fsf	`eu-fsf-eu-8894-70`	2025-05-13
`Person:modifiedAt`	2022-10-17		be_fod_sanctions	`eu-fsf-eu-8894-70`	2025-05-13
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15596`	2024-10-14
`Person:name`	MIRZAYI Hajj Ahmad		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:name`	MIRZAEI Hajahmad		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:name`	Ahmed Mirzaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:name`	Haj Ahmad MIRZAEI		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2022-12-30
`Person:name`	МІРЗАЇ Хаж Ахмад	ukr	ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:name`	MIRZAYI Hajj Ahmad		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:name`	MIRZAEI Haj Ahmad		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:name`	MIRZAYI Hajj Ahmad		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:name`	МІРЗАЇ Хаж Ахмад	ukr	ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:name`	حاج احمد میرزایی		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	Haj Ahmad MIRZAEI		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	Hajahmad MIRZAEI		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	Hajj Ahmad MIRZAYI		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	MIRZAEI Hajahmad		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:name`	MIRZAEI Haj Ahmad		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:name`	MIRZAEI Haj Ahmad		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:name`	MIRZAEI Hajahmad		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:name`	МІРЗАЇ Хаж Ахмад	ukr	ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:name`	Hajj Ahmad Mirzayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:name`	Hajahmad MIRZAEI		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:name`	حاج احمد میرزایی		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:name`	Hajj Ahmad MIRZAYI		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:name`	Haj Ahmad MIRZAEI		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:name`	Hajj Ahmad MIRZAYI		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	Haj Ahmad MIRZAEI		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	حاج احمد میرزایی		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	Hajahmad MIRZAEI		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	Haj Ahmad Mirzaei	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:name`	Haj Ahmad MIRZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:name`	HAJJ AHMAD MIRZAYI	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:name`	Haj Ahmad MIRZAEI	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:name`	حاج احمد میرزایی	ara	us_ofac_sdn	`ofac-39259`	2023-04-20

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