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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.

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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.

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 · 6

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 ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 17/09/2024 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
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.
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.