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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ahmad-Reza RADAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/6215
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6215
Entity_EU_ReferenceNumber: EU.3473.53
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-04-05
Entity_Regulation_EntryIntoForceDate: 2024-04-06
Entity_Regulation_NumberTitle: 2024/1033 (OJ L05042024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
NameAlias_LastName: RADAN
NameAlias_FirstName: Ahmad-Reza
NameAlias_WholeName: Ahmad-Reza RADAN
NameAlias_WholeName: احمدرضا رادان
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: Since January 2023, Head of Iran’s Law Enforcement Forces (LEF, Iranian national police). Former Head  of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police.  Deputy Chief of Iran's National Police from 2008 until June 2014. Former IRGC commander in charge of training Iraqi “anti-terrorist” forces.
NameAlias_LogicalId: 11955
NameAlias_LogicalId: 164868
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-04-05
NameAlias_Regulation_EntryIntoForceDate: 2024-04-06
NameAlias_Regulation_NumberTitle: 2024/1033 (OJ L05042024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Isfahan
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1515
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-04-14
BirthDate_Regulation_EntryIntoForceDate: 2011-04-12
BirthDate_Regulation_NumberTitle: 359/2011 (OJ L100)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ahmad-Reza Radan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/IRN0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0007
OFSI Group ID: 11785
Name 6: Radan
Name 1: Ahmad-Reza
Name type: Primary name
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.
Date Designated: 31/12/2020
D.O.B: dd/mm/1963
Nationality(/ies): Iran
Position: Deputy Chief of Iran's National Police
Position: Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force 
Position: Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force 
Position: IRGC commander
Gender: Male
Town of birth: Isfahan
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AhmadReza RADAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/6215
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6215
Entity_EU_ReferenceNumber: EU.3473.53
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-04-05
Entity_Regulation_EntryIntoForceDate: 2024-04-06
Entity_Regulation_NumberTitle: 2024/1033 (OJ L05042024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
NameAlias_LastName: RADAN
NameAlias_FirstName: Ahmad-Reza
NameAlias_WholeName: Ahmad-Reza RADAN
NameAlias_WholeName: احمدرضا رادان
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: Since January 2023, Head of Iran’s Law Enforcement Forces (LEF, Iranian national police). Former Head  of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police.  Deputy Chief of Iran's National Police from 2008 until June 2014. Former IRGC commander in charge of training Iraqi “anti-terrorist” forces.
NameAlias_LogicalId: 11955
NameAlias_LogicalId: 164868
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-04-05
NameAlias_Regulation_EntryIntoForceDate: 2024-04-06
NameAlias_Regulation_NumberTitle: 2024/1033 (OJ L05042024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Isfahan
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1515
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-04-14
BirthDate_Regulation_EntryIntoForceDate: 2011-04-12
BirthDate_Regulation_NumberTitle: 359/2011 (OJ L100)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AhmadReza Radan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/IRN0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0007
OFSI Group ID: 11785
Name 6: Radan
Name 1: Ahmad-Reza
Name type: Primary name
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.
Date Designated: 31/12/2020
D.O.B: dd/mm/1963
Nationality(/ies): Iran
Position: Deputy Chief of Iran's National Police
Position: Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force 
Position: Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force 
Position: IRGC commander
Gender: Male
Town of birth: Isfahan
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RADAN AhmadReza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

individual
IRAN-HR
Deputy Chief, National Police; Deputy Police Chief; Brigadier General
DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Deputy Chief, National Police; Deputy Police Chief; Brigadier General.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RADAN AhmadReza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/6215
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6215
Entity_EU_ReferenceNumber: EU.3473.53
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-04-05
Entity_Regulation_EntryIntoForceDate: 2024-04-06
Entity_Regulation_NumberTitle: 2024/1033 (OJ L05042024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
NameAlias_LastName: RADAN
NameAlias_FirstName: Ahmad-Reza
NameAlias_WholeName: Ahmad-Reza RADAN
NameAlias_WholeName: احمدرضا رادان
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: Since January 2023, Head of Iran’s Law Enforcement Forces (LEF, Iranian national police). Former Head  of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police.  Deputy Chief of Iran's National Police from 2008 until June 2014. Former IRGC commander in charge of training Iraqi “anti-terrorist” forces.
NameAlias_LogicalId: 11955
NameAlias_LogicalId: 164868
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-04-05
NameAlias_Regulation_EntryIntoForceDate: 2024-04-06
NameAlias_Regulation_NumberTitle: 2024/1033 (OJ L05042024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Isfahan
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1515
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-04-14
BirthDate_Regulation_EntryIntoForceDate: 2011-04-12
BirthDate_Regulation_NumberTitle: 359/2011 (OJ L100)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions