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`	HAJ AHMAD	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-06-14
`Person:firstName`	Haj Ahmad	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`	Haj 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`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0087`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:id`	2faa4d6577299e104aa2f379110e83eb09493947		us_sam_exclusions	`usgsa-s4mrtyfs7`	2026-01-06
`Person:id`	3cc99ad6982f7dbd9d2926d4822e4413f63c5d2d		ext_us_ofac_press_releases	`ofac-pr-2207b61e3f109e32684c3c642117582dbd9c2a66`	2026-01-06
`Person:id`	b9fea79b6b0473c5c4cbf6635ba73599b92a3b72		mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-27
`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`	2ff9854834a55221fad68d41ac564bb103425e2e		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2025-05-19
`Person:id`	781f69f5bf4e7be8aa751eb8f80747137f7f7861		us_trade_csl	`ofac-39259`	2026-01-06
`Person:id`	b3a3bb8657a2515e796d6a2e3eabf09fc80be2c3		fr_tresor_gels_avoir	`fr-ga-5011`	2026-01-06
`Person:id`	93b042b74f6885ece4d7e962732f4d6c91c52d55		gb_hmt_sanctions	`gb-hmt-15596`	2025-07-28
`Person:id`	f5c73791e93db45617a91e7f0b4803a79784ba7c		gb_hmt_sanctions	`gb-hmt-15596`	2025-12-08
`Person:id`	33f83f5d4e79aa5e6dc022ddf687ffb447f18255		gb_hmt_sanctions	`gb-hmt-15596`	2025-07-28
`Person:id`	94e943b4f3e43b5baba6cac3b81a2e0e66cfd715		gb_hmt_sanctions	`gb-hmt-15596`	2025-12-08
`Person:id`	a1b8747285b30ccb07de8ebcf776e575a2b12e6b		us_ofac_sdn	`ofac-39259`	2026-01-06
`Person:id`	bbe9345c6f645d85052ef5972253e7639061a6bb		gb_fcdo_sanctions	`gb-fcdo-irn0087`	2026-01-07
`Person:id`	0e093ef2a619aa273b758ac09c541771cf3910fd		gb_fcdo_sanctions	`gb-fcdo-irn0087`	2026-01-09
`Person:id`	17a0b5968bd82e370521fbf64d240c8d470254ed		gb_fcdo_sanctions	`gb-fcdo-irn0087`	2026-01-09
`Person:id`	efed738a7585c525581a8beed603695f628f7aca		gb_fcdo_sanctions	`gb-fcdo-irn0087`	2026-01-09
`Person:id`	80a799d2d973f186ca437d486f4523a16f87c9b2		gb_fcdo_sanctions	`gb-fcdo-irn0087`	2026-01-09
`Person:id`	7b596439e74db3ac84d3efe7b20d21a8660ac12b		eu_fsf	`eu-fsf-eu-8894-70`	2025-05-16
`Person:id`	ca919ebf042e3871d0893fffae700370d5862901		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2025-11-06
`Person:id`	0f72a43d1bac89f9e89cdcbfff4670d5c17e90c5		gb_coh_disqualified	`gb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im`	2026-01-06
`Person:id`	558ae6ff3a5ea389a6d3f1affdd4af2db8d10a75		eu_travel_bans	`eu-tb-logical-144861`	2024-03-28
`Person:id`	b932ea7714598dcbfb0d59067ca36fae4f72ff8a		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2026-01-06
`Person:id`	b1c0ea75b933066e2e629f1331f84c02ddf57943		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2026-01-06
`Person:id`	abdcfef2b53b2094c72210b0d3c8039fb35d9806		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2026-01-06
`Person:id`	1fe6cba841e079be26b104e28e54c49d873d24be		us_sam_exclusions	`usgsa-s4mrtyfrz`	2026-01-06
`Person:id`	45788d50675afed677ce02ad0676e62c41a5cf75		us_sam_exclusions	`usgsa-s4mrn6q0q`	2026-01-06
`Person:id`	1767ebdfcf0a615fceb1f5e95c262c8464b1cb91		us_sam_exclusions	`usgsa-s4mrtyfs0`	2026-01-06
`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		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		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	MIRZAEI		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:lastName`	MIRZAYI	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:lastName`	Mirzaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:lastName`	Mirzayi	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:lastName`	MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfs0`	2024-11-02
`Person:lastName`	MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:lastName`	میرزایی	ara	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:lastName`	MIRZAEI		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:lastName`	Mirzaei	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:lastName`	Mirzayi	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:lastName`	MIRZAEI	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:lastName`	MIRZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2025-07-28
`Person:lastName`	MIRZAYI		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	MIRZAEI	eng	gb_coh_disqualified	`gb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im`	2025-12-22
`Person:lastName`	MIRZAYI		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:lastName`	MIRZAEI		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`	MIRZAYI		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	MIRZAYI		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:lastName`	MIRZAEI		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:lastName`	Mirzaei	eng	gb_hmt_sanctions	`gb-hmt-15596`	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: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		gb_hmt_sanctions	`gb-hmt-15596`	2024-10-14
`Person:name`	Haj Ahmad Mirzaei		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2024-08-06
`Person:name`	Hajahmad Mirzaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:name`	Hajj Ahmad MIRZAYI		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:name`	حاج احمد میرزایی		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:name`	Hajahmad MIRZAEI		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:name`	Haj Ahmad MIRZAEI		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:name`	MIRZAYI Hajj Ahmad		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:name`	MIRZAYI Hajj Ahmad		ua_nsdc_sanctions	`ua-nsdc-30807-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`	حاج احمد میرزایی		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:name`	حاج احمد میرزایی	ara	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:name`	МІРЗАЇ Хаж Ахмад	ukr	ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:name`	HAJJ AHMAD MIRZAYI	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:name`	Haj Ahmad MIRZAEI		be_fod_sanctions	`be-fod-7c276bb5ed746fe6b9161977a4883003147feefb`	2025-12-01
`Person:name`	حاج احمد میرزایی		be_fod_sanctions	`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		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`	Haj Ahmad MIRZAEI	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:name`	Haj Ahmad Mirzaei	eng	ext_us_ofac_press_releases	`ofac-pr-2207b61e3f109e32684c3c642117582dbd9c2a66`	2025-12-31
`Person:name`	Hajj Ahmad MIRZAYI		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:name`	HAJ AHMAD MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-06-14
`Person:name`	Haj Ahmad MIRZAEI		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`	حاج احمد میرزایی		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20

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