Statements: Ahmad 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:topics`	sanction		us_trade_csl	`ofac-44932`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5085`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7980-ahmad-taheri`	2024-09-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15613`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44932`	2023-09-15
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-145734`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu`	2025-04-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0089`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9081-20`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9081-20`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdxw`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a`	2024-08-14