Ahmad-Reza Radan
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmad-Reza Radan sanciones internacionales?
Sí, Ahmad-Reza Radan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad-Reza Radan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ahmad-Reza Radan:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |