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Ahmad-Reza Radan

Military · Sanctioned entity

Ahmad-Reza Radan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD-REZA RADAN · Ahmad-Reza RADAN · Ahmad-Reza Radan · Ahmet-Rıza Radan · RADAN, Ahmad-Reza · 3 more...				[sources]
Other name	احمدرضا رادان · رادان احمدرضا · سردار رادان				[sources]
Birth date	1963 · 1964				[sources]
Place of birth	Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	AHMAD-REZA · Ahmad · Ahmad-Reza · Ahmad-Reza · احمدرضا				[sources]
Last name	RADAN · Radan · رادان				[sources]
Wikidata ID	Q4390433				[sources]
Position	Chef des forces de l’ordre iraniennes · Chef du centre d’études stratégiques des forces de l’ordre iraniennes, organisme lié aux forces de l’ordre · Deputy Chief of Iran's National Police · Deputy Chief, National Police; Deputy Police Chief; Brigadier General · Fonction : chef des forces de l’ordre iraniennes · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Since January 2023, Head of Iran’s Law Enforcement Forces (LEF), also referred to as the Iranian national police. Former Head of the Centre for Strategic Studies of the Iranian LEF, a body linked to the LEF. Deputy Chief of the LEF from 2008 until June 2014. In that position, Radan was responsible for beatings, murder, and arbitrary arrests and detentions of protestors that were committed by the police forces. As a former Commander of the Islamic Revolutionary Guard Corps, he was in charge of training Iraqi “anti-terrorist” forces.

— Swiss SECO Sanctions/Embargoes, 2024-04-30

Position: Head of Iran’s Law Enforcement Forces (LEF)

— Swiss SECO Sanctions/Embargoes, 2024-04-30

Chef du centre d’études stratégiques des forces de l’ordre iraniennes, organisme lié aux forces de l’ordre. Chef adjoint des forces de l’ordre de 2008 à juin 2014. À ce titre, Ahmad-Reza Radan a été responsable des passages à tabac, meurtres, arrestations et détentions arbitraires de manifestants auxquels ont procédé les forces de police. En tant qu’ancien commandant du Corps des gardiens de la révolution islamique, il était chargé d’entraîner les forces “anti-terroristes” iraquiennes.

— French National Asset Freezing System, 2024-04-08

Iranian military commander

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-
Direction Générale du Trésor	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-
Federal Public Service Finance	IRN	2024-04-06	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-e9b2a237e9ce31d1a28da522865f98c3a9b0a156 · NK-MpmkWhC2fxxcWgAMwsYJLC · ofac-12251 · ch-seco-13110 · gb-fcdo-irn0007 · gb-hmt-11785 · fr-ga-1270 · eu-fsf-eu-3473-53 · eu-tb-logical-6215 · NK-XSKYzXg79UYVgXA9J5f9dG · ca-sema-aa5dc8d5f33d12f396f0385f85d1f3cc126a75c3 · usgsa-s4mr3r4yx

For experts: raw data explorer

Factsheet Descriptions Data sources

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