Hajj Ahmad MIRZAYI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran
- Nationality
- IRN
- Date of birth
- 1957-02-09T00:00:00.000Z
- Place of birth
- Tehran
- Role
- Colonel
Also known as
Designation timeline · 3
- Added to EU FSF
IRNEU FSF: IRN (2022/1955 (OJ L269I)) Iran publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to OFAC SDN
IRAN-HROFAC SDN: IRAN-HR Iran publisher record ↗
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 15/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mirzaei Haj Ahmad
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, haj, mirzaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mirzaei Haj Ahmad
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, haj, mirzaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mirzaei Haj Ahmad
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, haj, mirzaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mirzaei Haj Ahmad
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, haj, mirzaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Haj Ahmad Mirzaei
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, haj, mirzaei - ✗ Nationalities differ (irn vs iran)
- ✗ Date of birth not published by at least one source
Haj Ahmad Mirzaei
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, haj, mirzaei - ✗ Nationalities differ (irn vs iran)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
Haj Ahmad Mirzaei
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, haj, mirzaei - ✗ Nationalities differ (irn vs iran)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iran
Frequently asked questions
Is Hajj Ahmad MIRZAYI sanctioned?
Yes. Hajj Ahmad MIRZAYI (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, OFAC SDN, the earliest dated 2022-10-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hajj Ahmad MIRZAYI?
Hajj Ahmad MIRZAYI is listed by EU FSF, BE FOD, OFAC SDN under programs IRN, BE-NATIONAL, IRAN-HR. See the designations for the issuing authority and source URL of each.
When was Hajj Ahmad MIRZAYI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Hajj Ahmad MIRZAYI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.