Ahmad-Reza RADAN
Ahmad-Reza RADAN - Buscar Personas en bases de datos con información pública del Registro Nacional Ahmad-Reza Radan
| Nombre : | Ahmad-Reza Radan | | Alias : | Ahmad Reza Radan; Ahmad-Reza RADAN; Ahmedrıza Radan; RADAN Akhmad-Reza; RADAN, Ahmad-Reza; Radan Ahmad-Reza; Ахмад-Реза Радан; РАДАН Ахмад-Реза; אחמד-רזא רדאן; أحمد رضا رادان; احمد رضا رادان; احمدرضا رادان; رادان احمدرضا; سردار رادان; アフマド・レザ・ラダン | | Fecha de nacimiento : | 1963-03-21; 1963-04-20; 1964 | | País : | ir | | Persona con Información Pública : | Id Q4390433 | | Sanciones : | (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) - (UE) 2016/556 du 11/04/2016 (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) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) - 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.; 2024/1033 (OJ L05042024); 443/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Autonomous (Iran) - 2026-02-02; 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.; Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran; IRAN-HR - Executive Order 13553 (Iran); IRN - 2024/1033 (OJ L05042024) - 2011-04-12; Iran - 1, Part 2.1; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2024-04-30 - 2019-05-08 - 2020-04-30 - 2015-05-12 - 2016-05-18 - 2018-04-24; Reciprocal; The Iran (Sanctions) Regulations 2023 - 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. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Ahmad-Reza Radan
| Detalle : | Ahmad-Reza Radan | | Tipo : | Person | | Nombre Completo : | Ahmad-Reza RADAN; احمدرضا رادان; احمد رضا رادان; אחמד-רזא רדאן; أحمد رضا رادان; RADAN, Ahmad-Reza; Ahmedrıza Radan; Radan Ahmad-Reza; アフマド・レザ・ラダン; Ахмад-Реза Радан; РАДАН Ахмад-Реза; Ahmad-Reza Radan | | Alias : | RADAN Akhmad-Reza; Ahmad Reza Radan; سردار رادان; احمدرضا رادان; رادان احمدرضا | | Nombre : | Ahmad; Ahmad-Reza; احمدرضا | | Apellido : | رادان; Radan; RADAN | | Género : | male | | Fecha de nacimiento : | 1963-03-21; 1964; 1963-04-20 | | Lugar de Nacimiento : | Isfahan, IRAN (ISLAMIC REPUBLIC OF); Isfahan, Iran; Ispahan; Iran; Isfahan; Ispahan : IRAN | | Posición : | Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force; Deputy Chief of Iran's National Police; Deputy Chief, National Police; Deputy Police Chief; Brigadier General; Chef du centre d’études stratégiques des forces de l’ordre iraniennes, organisme lié aux forces de l’ordre; 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.; Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force; Fonction : chef des forces de l’ordre iraniennes; IRGC commander; Chef des forces de l’ordre iraniennes | | País : | ir | | Nacionalidad : | ir | | Notas : | 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.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; 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.; Position: Head of Iran’s Law Enforcement Forces (LEF); Iranian military commander; (Date of UN designation: 2011-04-12); Brigadier-General and Commander-in-Chief of Law Enforcement Command | | Sanciones : | au-dfat-935ad4cb5f0362da3bb9e728affb91f74979b0f2; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2026-02-06T15:24:53; 2026-03-27T12:02:02; 2026-02-06T15:24:53; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012; Targeted financial sanction; Travel ban; au; AU-IRAN; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; Department of Foreign Affairs and Trade; Autonomous (Iran); Q4390433; 2026-02-02; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; ; be-fod-a40c874710d69be58d12dd256d0f31307817223c; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; 2024/1033 (OJ L05042024); EU-IRN; be; Q4390433; https://finance.belgium.be/en/treasury/financial-sanctions; 2024-04-05; ; ca-sema-dc9a610a71f0d8fab99b5b53b5861886bd7c2778; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-09-18T15:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; 1, Part 2.1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ca; CA-SEMA; Q4390433; 108; 2024-09-17; Iran; ; ch-seco-0c8c2044626f09e7969c352f14a702a18a988d43; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-12-12T15:45:25; 2024-04-30; 2019-05-08; 2015-05-12; 2020-04-30; 2016-05-18; 2018-04-24; Q4390433; SECO-IRAN; 2024-04-30; 2019-05-08; 2020-04-30; 2015-05-12; 2016-05-18; 2018-04-24; 10.; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 13110; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; State Secretariat for Economic Affairs; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; ; eu-fsf-bc05e01d7b128cbf2acea3be5399b8a72121f19f; IRN; Sanction; ; eu_fsf; 2024-04-08T10:57:01; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU.3473.53; IRN; eu; https://sanctionsmap.eu/#/main/details/17,18,56/; EU-IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2011-04-12; Q4390433; 2024/1033 (OJ L05042024); 2024-04-05; ; eu-tb-2ee699a9fddb3545d0380c1d836512123d91ad80; Sanction; Sanction; ; eu_travel_bans; 2025-10-29T11:41:57; 2026-03-27T08:37:01; 2025-10-29T11:41:57; eu; Q4390433; Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414; ; fr-ga-3dc3080a318a8509a2a5b64c6a8aae5adabe8b09; (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011); (UE) 2016/556 du 11/04/2016 (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) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011); 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.; https://sanctionsmap.eu/#/main/details/17,18,56/; fr; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; EU-IRN; EU.3473.53; Q4390433; ; gb-coh-6b57f9c533489a31187e432a9ce7fa56454a7eec; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-03T12:33:02; 2026-03-27T12:33:01; 2026-03-03T12:33:02; 2025-04-09; Q4390433; IRN0007; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; The Insolvency Service; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-01d0ac31c733746b7580c9aad857118ed7868bc6; The Iran (Sanctions) Regulations 2023; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Q4390433; The Iran (Sanctions) Regulations 2023; IRN0007; 11785; Asset freeze; Travel Ban; Director Disqualification Sanction; UK; Foreign, Commonwealth & Development Office; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-04-09; 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.; https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; GB-IRAN; gb; ; mc-freezes-6ca6dfc29ceed8e95d44b0860eca5d45aefa3269; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; La Principauté de Monaco; (UE) 2016/556 du 11/04/2016; (UE) 359/2011 du 12/04/2011; (UE) 2020/510 du 07/04/2020; (UE) 2024/1033 du 04/04/2024; (UE) 2019/560 du 08/04/2019; Q4390433; https://geldefonds.gouv.mc/; mc; 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.; ; ofac-2e5185d793f684d55cd7d50ca042f68e52042e00; IRAN-HR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-30T22:11:33; IRAN-HR; Block; IRAN-HR; 12251; Q4390433; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAN; Executive Order 13553 (Iran); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Additional Sanctions Information: Subject to Secondary Sanctions; ; ua-nsdc-a50ac5f56d77a896058bff69ac3a28d9d6af6431; 443/2025; Sanction; ; ua_nsdc_sanctions; 2025-06-30T18:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; https://drs.nsdc.gov.ua/; active; рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; 2035-06-29; Десять років; 2025-06-29; UA-SA1644; Кабінет Міністрів України; National Security and Defense Council; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; Q4390433; 443/2025; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4432025-55517; 25044311100022; ; usgsa-2ddc6ea723c4410de74f45bc6cb10bc540a04f99; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; S4MR3R4YX; TREAS-OFAC; PII data has been masked from view; 2010-09-29; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Q4390433; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12251; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OZMkqdBzqO9qfEafABU1CVGQsZM; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1270 | | Tema : | corp.disqual; sanction; debarment; export.control; mil | | Información : | us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans | | Persona con Información Pública : | Id Q4390433 |
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