حاج احمد میرزایی

Sanctioned

Haj Ahmad MIRZAEI

Type

person

Subtype

Country

Iran

Date of birth

1957-02-09

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7289

Asset freezeTravel ban

2022-12-10activeSource

European Union

EU FSF

EU.8894.70

Asset freeze

2022-10-17activeSource

France

Registre national des gels d'avoirs

5011

Asset freeze

activeSource

United States

SDN

39259

Asset freeze

2022-09-22activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

Source

European Union

EU amendment 2022/1955 (OJ L269I)regulation 2022/1955 (OJ L269I)

Source

France

2454

United States

Executive Order 13553 (Iran)executive order

Source