Base
Individual11 sanctions listsIran

Haj Ahmad Mirzaei

First seen Dec 30, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Téhéran : IRAN
Gender
male
Position
Head of the Tehran division of Iran’s Morality Police
First Seen
Dec 30, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-04-26 · Updates daily

Multi-List Designation

Haj Ahmad Mirzaei appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Tehran

Aliases (20)

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

Identification Numbers

TypeNumber
ID Number4268935215

Related Entities (10)

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.