Statements: Ahmed Taheri

Canonical ID: NK-J4hDaVzcrHxCFSznAXvfdh · 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`	Zehadan, Iran		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2024-11-28
`Person:address`	ZAHEDAN, SISTAN AND BALUCHESTAN	eng	us_sam_exclusions	`usgsa-s4mrqxdxw`	2025-12-29
`Person:address`	No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan	eng	us_ofac_sdn	`ofac-44932`	2023-11-17
`Person:addressEntity`	`addr-2d26a5ccc162d48186893ee1a0187eb2970f38bf`		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2024-09-15
`Person:addressEntity`	`addr-cc94f054975f550cadc9f7847bbb8a843a7aa276`		us_ofac_sdn	`ofac-44932`	2023-11-02
`Person:alias`	احمد طاهرى	fra	fr_tresor_gels_avoir	`fr-ga-5085`	2024-04-08
`Person:alias`	Ahmed TAHERI		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2024-09-15
`Person:birthDate`	1963-07-25		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2024-09-15
`Person:birthDate`	1963-07-25		us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:birthPlace`	Zabol, Sistan and Baluchistan Province, Iran		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2024-09-15
`Person:birthPlace`	Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran	eng	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2025-11-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdxw`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:createdAt`	2024-09-16		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2025-09-26
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdxw`	2024-06-14
`Person:createdAt`	2022-11-14		gb_hmt_sanctions	`gb-hmt-15613`	2024-10-14
`Person:firstName`	Ahmad	eng	gb_coh_disqualified	`gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu`	2025-04-16
`Person:firstName`	Ahmed		eu_travel_bans	`eu-tb-logical-145734`	2024-10-09
`Person:firstName`	Ahmad	fra	mc_fund_freezes	`mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a`	2024-08-14
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-15613`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0089`	2024-05-09
`Person:firstName`	احمد	ara	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:firstName`	Ahmed	eng	eu_fsf	`eu-fsf-eu-9081-20`	2024-04-08
`Person:firstName`	Ahmad	eng	eu_fsf	`eu-fsf-eu-9081-20`	2023-04-20
`Person:firstName`	Ahmed		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:firstName`	Ahmad		eu_travel_bans	`eu-tb-logical-145734`	2023-04-20
`Person:firstName`	Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-5085`	2023-04-20
`Person:firstName`	Ahmed	eng	be_fod_sanctions	`eu-fsf-eu-9081-20`	2024-04-08
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrqxdxw`	2024-06-14
`Person:firstName`	Ahmad		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01
`Person:firstName`	Ahmad	eng	be_fod_sanctions	`eu-fsf-eu-9081-20`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0089`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15613`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145734`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9081-20`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5085`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9081-20`	2023-04-20
`Person:id`	32f4b6f0043f41fba0d453d3db796729eb21df03		gb_fcdo_sanctions	`gb-fcdo-irn0089`	2026-01-08
`Person:id`	77611df03ad616e7bf4b631e225356c465115142		fr_tresor_gels_avoir	`fr-ga-5085`	2026-01-06
`Person:id`	0010b96942d4e340aaf4294ad3942e3f48f8e946		ext_us_ofac_press_releases	`ofac-pr-b563b25a78e71145cfcaefa528acbf858dca76e5`	2026-01-06
`Person:id`	bc5c2e5a28ecda7a1c8854cbcc35450f8be87cb9		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01
`Person:id`	05bc0a631b1c7bc225ab2ade5b7baf3724e8cb40		gb_coh_disqualified	`gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu`	2026-01-06
`Person:id`	eb858578c7b3e406cf6bff0053acfa891b41c193		gb_fcdo_sanctions	`gb-fcdo-irn0089`	2026-01-07
`Person:id`	25449feda5269df2b400bb4916cb66408abbe869		mc_fund_freezes	`mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a`	2024-08-27
`Person:id`	3b910a2fed1efc7dc7e93017c5defb032c088b83		us_trade_csl	`ofac-44932`	2026-01-06
`Person:id`	a7051c48cd913f17f5444ea5d3c481668656a13a		eu_travel_bans	`eu-tb-logical-145734`	2024-10-09
`Person:id`	c0528a669bddaf02d10e76ae0c0340ff6e677f2a		us_sam_exclusions	`usgsa-s4mrqxdxw`	2026-01-06
`Person:id`	145879e1cd4eed1f400931bb414a05f0b348fc22		eu_fsf	`eu-fsf-eu-9081-20`	2026-01-06
`Person:id`	6cb26106cbd627328e104c55c45e388d70c9e889		us_ofac_sdn	`ofac-44932`	2026-01-06
`Person:id`	f0d6a814698e0ce164c9b493bff78d40bd1d9d6b		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2025-11-06
`Person:id`	8fc6130675ea197427a97775112baa5e883b70fc		gb_hmt_sanctions	`gb-hmt-15613`	2025-07-28
`Person:id`	cdf5a7c1b0a01d2372927609ac0c7ec62a20a77f		be_fod_sanctions	`eu-fsf-eu-9081-20`	2026-01-06
`Person:idNumber`	3672586654	eng	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:idNumber`	883	eng	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:lastName`	TAHERI	eng	eu_fsf	`eu-fsf-eu-9081-20`	2023-04-20
`Person:lastName`	Taheri	eng	eu_fsf	`eu-fsf-eu-9081-20`	2024-04-08
`Person:lastName`	TAHERI	fra	mc_fund_freezes	`mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a`	2024-08-14
`Person:lastName`	TAHERI	eng	us_sam_exclusions	`usgsa-s4mrqxdxw`	2024-06-14
`Person:lastName`	TAHERI	fra	fr_tresor_gels_avoir	`fr-ga-5085`	2025-07-28
`Person:lastName`	TAHERI		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01
`Person:lastName`	Taheri		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01
`Person:lastName`	TAHERI	eng	gb_hmt_sanctions	`gb-hmt-15613`	2023-04-20
`Person:lastName`	Taheri	eng	be_fod_sanctions	`eu-fsf-eu-9081-20`	2024-04-08
`Person:lastName`	طاهری	ara	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:lastName`	Taheri	eng	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:lastName`	TAHERI	eng	be_fod_sanctions	`eu-fsf-eu-9081-20`	2023-04-20
`Person:lastName`	TAHERI	eng	gb_coh_disqualified	`gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu`	2025-04-16
`Person:lastName`	TAHERI		eu_travel_bans	`eu-tb-logical-145734`	2023-04-20
`Person:lastName`	Taheri		eu_travel_bans	`eu-tb-logical-145734`	2024-10-09
`Person:lastName`	TAHERI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0089`	2024-05-09
`Person:modifiedAt`	2024-04-06		eu_fsf	`eu-fsf-eu-9081-20`	2025-05-13
`Person:modifiedAt`	2024-04-06		be_fod_sanctions	`eu-fsf-eu-9081-20`	2025-05-13
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-15613`	2024-10-14
`Person:name`	Ahmad Taheri	eng	ext_us_ofac_press_releases	`ofac-pr-b563b25a78e71145cfcaefa528acbf858dca76e5`	2025-12-31
`Person:name`	Ahmad TAHERI	fra	fr_tresor_gels_avoir	`fr-ga-5085`	2023-04-20
`Person:name`	AHMAD TAHERI	eng	us_sam_exclusions	`usgsa-s4mrqxdxw`	2024-06-14
`Person:name`	Ahmad TAHERI	fra	mc_fund_freezes	`mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a`	2024-08-14
`Person:name`	TAHERI, Ahmad		us_trade_csl	`ofac-44932`	2024-05-07
`Person:name`	Ahmad TAHERI	eng	gb_coh_disqualified	`gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu`	2025-04-11
`Person:name`	Ahmad TAHERI		eu_travel_bans	`eu-tb-logical-145734`	2023-04-20
`Person:name`	Ahmed Taheri		eu_travel_bans	`eu-tb-logical-145734`	2024-10-09
`Person:name`	احمد طاهرى		eu_travel_bans	`eu-tb-logical-145734`	2024-10-09
`Person:name`	Ahmed Taheri	eng	be_fod_sanctions	`eu-fsf-eu-9081-20`	2024-04-08
`Person:name`	Ahmad TAHERI	eng	eu_fsf	`eu-fsf-eu-9081-20`	2023-04-20
`Person:name`	Ahmed Taheri	eng	eu_fsf	`eu-fsf-eu-9081-20`	2024-04-08
`Person:name`	احمد طاهرى	fas	be_fod_sanctions	`eu-fsf-eu-9081-20`	2024-06-18
`Person:name`	Ahmad TAHERI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0089`	2024-05-09
`Person:name`	Ahmad TAHERI	eng	gb_hmt_sanctions	`gb-hmt-15613`	2023-04-20
`Person:name`	احمد طاهرى	fas	eu_fsf	`eu-fsf-eu-9081-20`	2024-06-17
`Person:name`	Ahmad TAHERI	eng	be_fod_sanctions	`eu-fsf-eu-9081-20`	2023-04-20
`Person:name`	احمد طاهری	ara	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:name`	Ahmad Taheri	eng	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:name`	Ahmad TAHERI		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01
`Person:name`	Ahmed Taheri		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01
`Person:name`	احمد طاهرى		be_fod_sanctions	`be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043`	2025-12-01

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