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Ahmad TAHERI

Sanctioned entity

Ahmad TAHERI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD TAHERI · Ahmad TAHERI · Ahmad Taheri · Ahmed Taheri · TAHERI, Ahmad · 2 more...				[sources]
Other name	Ahmed TAHERI · احمد طاهرى				[sources]
Birth date	1963-07-25				[sources]
Place of birth	Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran · Zabol, Sistan and Baluchistan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AHMAD · Ahmad · Ahmed · احمد				[sources]
ID Number	`3672586654` · `883`				[sources]
Last name	TAHERI · TAHERI · Taheri · طاهری				[sources]
Registration number	`FGRVRP2EASG2`				[sources]
Title	Brigadier General				[sources]
Position	Advisor to the Head of the Iranian Law Enforcement Forces (LEF); former head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan province · Ancien chef des forces de l'ordre iraniennes dans la province du Sistan-Baloutchistan · Conseiller du chef des forces de l’ordre iraniennes · Former Police Commander of Sistan and Baluchestan · Grade : général de brigade Fonction : conseiller du chef des forces de l’ordre iraniennes; ancien chef des forces de l’ordre iraniennes dans la province du Sistan- Baloutchistan · 1 more...				[sources]
Address	No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan · ZAHEDAN, SISTAN AND BALUCHESTAN, IRN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Advisor to Head of Iran’s Law Enforcement Command (LEF). Former Commander of LEF forces in Sistan and Baluchistan province from October 2020 to November 2022. National ID Number: 3672586654

— Australian Sanctions Consolidated List, 2024-09-15

Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2024-04-08

Relationships

Address
Full address	Country
No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan	Iran
Zehadan, Iran	-

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3672586654`	Iran	National ID No.	-	-
`883`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-09-16	-
Federal Public Service Finance	IRN	2024-04-06	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: NK-AFF92Gbzzx5jV7f9wVZ5Fv · gb-hmt-15613 · fr-ga-5085 · eu-fsf-eu-9081-20 · ofac-44932 · au-dfat-7980-ahmad-taheri · eu-tb-logical-145734 · usgsa-s4mrqxdxw · gb-fcdo-irn0089 · mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a

For experts: raw data explorer

Factsheet Descriptions Data sources

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