Is Ahmad Taheri sanctioned?

Yes, Ahmad Taheri appears on 10 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ahmad Taheri on?

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

When was Ahmad Taheri first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsIran

Ahmad Taheri

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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); former head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan province
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Ahmad Taheri appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_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

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

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	883
ID Number	3672586654

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_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.