amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Ahmad-Reza Radan

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1963
Place of birth
Isfahan, Iran
Role
(1) Deputy Chief of Iran's National Police (2) Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force (3) Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force (4) IRGC commander

Also known as

Aliases
Ahmad-Reza Radan · Ahmad-Reza RADAN · احمدرضا · احمدرضا رادان · رادان

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 17/09/2024 source ↗
EU_FSF IRN EU FSF: IRN (2024/1033 (OJ L05042024)) Iran 05/04/2024 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0007) Iran 31/12/2020 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 17/09/2024 09/06/2026 source ↗

Listed on · 6

UK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACCA_GAC

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Radan Ahmad-Reza

Iran
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, radan, reza
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Radan Ahmad-Reza

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, radan, reza
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Iran

View all sanctioned entities from Iran →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ahmad-Reza Radan sanctioned?

Yes. Ahmad-Reza Radan (individual) is subject to 5 active sanctions designations from Canada GAC, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmad-Reza Radan?

Ahmad-Reza Radan is listed by Canada GAC, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs CA-Iran, IRN, UK-Iran. See the designations for the issuing authority and source URL of each.

When was Ahmad-Reza Radan first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ahmad-Reza Radan is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.