First seen Dec 30, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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
Haj Ahmad Mirzaei appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran
| 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 |
| Type | Number |
|---|---|
| ID Number | 4268935215 |
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Join the WaitlistThis 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.