Ahmad-Reza Radan

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ahmad-Reza Radan

Gender: label.gender.m

Birth: 1963, 1964 Isfahan

Nationality: IRN

Person type: label.person_type.P

Other names: Ahmad-Reza Radan, احمدرضا رادان, Radan Ahmad-Reza

Aliases: احمدرضا رادان

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Position: Head of Iran’s Law Enforcement Forces (LEF)
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Position: Head of Iran’s Law Enforcement Forces (LEF)
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Position: Head of Iran’s Law Enforcement Forces (LEF)
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Position: Head of Iran’s Law Enforcement Forces (LEF)
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Position: Head of Iran’s Law Enforcement Forces (LEF)
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CAN.IRAN] - Measures against Iran
-	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 r
-	En tant que chef adjoint de la police nationale iranienne depuis 2008, M. RADAN a été responsable des passages à tabac, meurtres, arrestations et détentions arbitraires de manifestants auxquels ont pr
-	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
-	(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 beat
-	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 p
-	(UK Sanctions List Ref):IHR0008. (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 beati
-	(UK Sanctions List Ref):IHR0008 (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 beatin
-	(UK Sanctions List Ref):IHR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Formerly Deputy Chief of Iran's National Police until June 2014.As Deputy Chief of National P
-	(UK Sanctions List Ref):IHR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Formerly in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force,
-	Gender: male. IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces. Former Deputy Chief of Iran's National Police, from 2008 to June 2014.
-	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 Nat
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Frequently Asked Questions

1. Does Ahmad-Reza Radan have any sanctions?

Yes, Ahmad-Reza Radan is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad-Reza Radan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad-Reza Radan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.