Ahmad TAHERI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmad TAHERIAhmad TAHERIAhmad TAHERIAhmed TAHERIAutonomous Sanctions …Zehadan, IranAhmad TAHERIAhmad TAHERIAhmed Taheriاحمد طاهرىIRNAhmad TAHERIAhmad TAHERIIRAN-HRNo. 29, Yekom Golsork…Ahmad TAHERIAhmad TAHERIIran
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79802026-07-23Unknown source
EU · 1457342026-07-31European Commission
OFAC · 449322026-07-30U.S. Treasury OFAC
UK · 15613UK OFSI

AU · entry 7980

list version published 2026-07-23
Recorded nameKind
Ahmad TAHERIPrimary name
Ahmed TAHERIAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

Addresses recorded
  • Zehadan, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Zehadan, Iran"
  ],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 23217",
    "Place of Birth: Zabol, Sistan and Baluchistan Province, Iran",
    "Additional Information: Advisor to Head of Iran’s Law Enforcement Command (LEF). Former Commander of LEF forces in Sistan and Baluchistan province from October 2020 to November 2022.\r\nNational ID Number: 3672586654",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45551",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024"
  ]
}

EU · entry 145734

list version published 2026-07-31
Recorded nameKind
Ahmad TAHERIPrimary name
Ahmed TaheriAlias
احمد طاهرىAlias
Programmes

IRN

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 44932

list version published 2026-07-30
Recorded nameKind
Ahmad TAHERIPrimary name
Programmes

IRAN-HR

Addresses recorded
  • No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan, Sistan and Baluchestan, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan, Sistan and Baluchestan, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}

UK · entry 15613

list version published —
Recorded nameKind
Ahmad TAHERIPrimary name
Programmes

Iran

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Ahmad TAHERI — sanctions list record (AU, EU, OFAC, UK) — Tapewire