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1 SapherCheck records found for Person Radan

Alias	احمدرضا رادان سردار رادان رادان احمدرضا
Profile Type	PERSON
Name	RADAN AHMAD-REZA アフマド・レザ・ラダン احمدرضا رادان AHMAD-REZA RADAN AHMET-RıZA RADAN RADAN, AHMAD-REZA AHMAD-REZA RADAN AHMAD-REZA RADAN
First Name	AHMAD AHMAD-REZA احمدرضا AHMAD-REZA AHMAD-REZA
Last Name	رادان RADAN RADAN
Country	IRAN
Nationality	IRAN
Birth Date	1963 1964
Birth-Place	ISPAHAN ISPAHAN : IRAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	CHEF DES FORCES DE L’ORDRE IRANIENNES HEAD OF THE CENTRE FOR STRATEGIC STUDIES CENTRE OF THE IRANIAN LAW ENFORCEMENT FORCE FORMER HEAD OF THE CENTRE FOR STRATEGIC STUDIES OF THE IRANIAN LAW ENFORCEMENT FORCE IRGC COMMANDER DEPUTY CHIEF OF IRAN'S NATIONAL POLICE 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. FONCTION : 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, NATIONAL POLICE; DEPUTY POLICE CHIEF; BRIGADIER GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-07-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	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. IRANIAN MILITARY COMMANDER 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. POSITION: HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12251 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1270

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3473.53 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q4390433 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 108 Country: Canada Entity: Q4390433 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13110 Start Date: 2019-05-08 2024-04-30 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2024-04-30 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Country: Switzerland Entity: Q4390433 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3473.53 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q4390433 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4390433 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2019/560 du ...

Sanction Caption	(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3473.53 Country: France Entity: Q4390433 Program: (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) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0007 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q4390433 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0007 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q4390433 Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4390433 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2024/1033 du 04/04/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12251 Country: United States Entity: Q4390433 Program: SDN List Provisions: Block IRAN-HR SYRIA Reason: Executive Order 13553 (Iran) Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4YX Listing Date: 2010-09-29 Country: United States Entity: Q4390433 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view