Haj Ahmad MIRZAEI
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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 39259
Recorded programmes
1, Part 2.1, Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022, IRAN-HR, Iran
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
15
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7289 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 2.1:9:haj ahmad mirzaei | — | Unknown source ↗ |
| OFAC · 39259 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 15596 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 7289
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Haj Ahmad MIRZAEI | Primary name |
| Ahmed MIRZAEI | Alias |
| Haj Ahmad MIRZAEI | Alias |
| Hajahmad MIRZAEI | Alias |
| Hajj Ahmad MIRZAYI | Alias |
Programmes
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"Date of Birth: 20860",
"Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022",
"Committees: Autonomous (Thematic - Human Rights)",
"Control Date: 44905",
"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—Thematic Sanctions) Amendment (No. 1) Instrument 2022"
]
}CA · entry 1, Part 2.1:9:haj ahmad mirzaei · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Haj Ahmad Mirzaei | Primary name |
| حاج احمد میرزایی | Alias |
Programmes
1, Part 2.1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"DateOfListing: 2022-10-03",
"DateOfBirthOrShipBuildDate: 1957",
"Country: Iran"
],
"primary_name_published": true,
"programs": [
"1, Part 2.1"
]
}OFAC · entry 39259
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Haj Ahmad MIRZAEI | Primary name |
| Ahmed MIRZAEI | Alias |
| Hajahmad MIRZAEI | Alias |
| Hajj Ahmad MIRZAYI | Alias |
Programmes
IRAN-HR
Addresses recorded
- Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Tehran, Iran"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"IRAN-HR"
]
}UK · entry 15596
list version published —| Recorded name | Kind |
|---|---|
| Haj Ahmad Mirzaei | Primary name |
| Ahmed Mirzaei | Alias |
| Hajahmad Mirzaei | Alias |
| Hajj Ahmad Mirzayi | Alias |
Programmes
Iran
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}