Base
Individual12 sanctions listsIran

Haj Ahmad Mirzaei

First seen Dec 30, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Haj Ahmad Mirzaei
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-H4aZ2fVvf74JNoD5XPSV7M
Date of Birth
Sep 2, 1957
Place of Birth
Tehran
Gender
male
Position
Colonel
First Seen
Dec 30, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Haj Ahmad Mirzaei appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Tehran

Aliases (20)

Also Known As
MIRZAEI, Haj Ahmad
Haj Ahmad MIRZAEI
Hajj Ahmad Mirzayi
حاج احمد میرزایی
Ahmed Mirzaei
MIRZAEI Hajahmad
Hajahmad Mirzaei
МІРЗАЇ Хаж Ахмад
MIRZAYI Hajj Ahmad
MIRZAEI Haj Ahmad
MIRZAEI, Hajahmad
MIRZAEI Hajj Ahmad
Ahmed MIRZAEI
MIRZAYI Hajahmad
حاج احمد میرزا
Hajahmad MIRZAEI
MIRZAYI, Hajj Ahmad
Hajj Ahmad MIRZAYI
MIRZAYI Haj Ahmad
MIRZAYi Khazh Akhmad

Identification Numbers

TypeNumber
ID Number4268935215
ID Number4268935215 (Iran)

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.