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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ahmad-Reza RADAN

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

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.
Alias: RADAN Ahmad-Reza
Birth: 1963-01-01

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: 1963-01-01

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Position: (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
Nationality: Iran
Birthplace: Isfahan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0007. (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. (Gender):Male

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

AhmadReza RADAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 80

Information:

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.
Alias: RADAN Ahmad-Reza
Birth: 1963-01-01

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: 2026-08-26 18:00:02

Accuracy: 80

Information:

Position: (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
Nationality: Iran
Birthplace: Isfahan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0007. (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. (Gender):Male

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

RADAN AhmadReza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 18:00:02

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: 2026-08-26 18:00:02

Accuracy: 75

Information:

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.
Alias: RADAN Ahmad-Reza
Birth: 1963-01-01

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