Is Ahmad Taheri sanctioned?

Yes, Ahmad Taheri appears on 11 sanctions lists: us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, au_dfat_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Ahmad Taheri on?

us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, au_dfat_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions, ua_nsdc_sanctions

When was Ahmad Taheri first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsIran

Ahmad Taheri

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Ahmad Taheri
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-J4hDaVzcrHxCFSznAXvfdh
Date of Birth: Jul 25, 1963
Place of Birth: Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran
Gender: male
Position: advisor to the Head of the Iranian Law Enforcement Forces (LEF)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 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 2026-10-30 · Updates daily

Multi-List Designation

Ahmad Taheri 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

Australia1 list

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

Zahedan, No. 29, Yekom Golsorkh St, Ghods Madar Blv, Sistan and Baluchestan; Zehadan, Iran

Aliases (9)

Also Known As
Ahmad TAHERI
احمد طاهرى
Ahmed Taheri
ТАХЕРІ Ахмад
TAHERI Ahmad
TAHERI, Ahmad
احمد طاهری
Ahmed TAHERI
TAKhERI Akhmad

Identification Numbers

Type	Number
ID Number	883
ID Number	3672586654

Related Entities (10)

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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

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MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

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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

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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.