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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15596`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8894-70`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30807-mirzai-haz-ahmad`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30536-mirzai-haz-ahmad`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30290-mirzai-haz-ahmad`	2025-06-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39259`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-144861`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-u-tdv0g3gn-ugi-xi4yj6rlc5im`	2025-04-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0087`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-39259`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-71bb97198e346afe80e527a182866945cd182451`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8894-70`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5011`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfrz`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q0q`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfs0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfs7`	2024-11-02
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7289-haj-ahmad-mirzaei`	2023-04-20