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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Haj Ahmad MIRZAEI

Date of Birth: 1957-09-02

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Position: Head of the Tehran division of Iran’s Morality Police
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0087. (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MIRZAEI Haj Ahmad

Date of Birth: 1957-02-09

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 75

Information:

individual
IRAN-HR
Colonel
DOB 09 Feb 1957; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 4268935215 (Iran); Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MIRZAEI Haj Ahmad

Date of Birth: 1957-02-09

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 75

Information:

Remark: MIRZAEI Haj Ahmad
Function: Head of Iran’s Morality Police in Tehran
Alias: MIRZAYI Hajj Ahmad
Alias: MIRZAEI Hajahmad
Alias: MIRZAEI Haj Ahmad
Birth: 1957-02-09
ID Document: 4268935215 (other-Other identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions