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Ahmad Naderian

Debarred entity · Sanctioned entity

Ahmad Naderian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Naderian · NADERIAN, Ahmad · احمد نادریان				[sources]
Alias	Ahmed NADERIAN				[sources]
Birth date	1967-07-21				[sources]
Place of birth	Zabol, Sistan and Baluchistan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Ahmad · احمد				[sources]
ID Number	`5339852334`				[sources]
Last name	Naderian · نادریان				[sources]
Unique Entity ID	`FBS3AHEM4G11`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-09-15

Descriptions

Deputy Law Enforcement Command (LEF) Commander of Sistan and Baluchistan Province.

— Australian Sanctions Consolidated List, 2024-09-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2024-09-16	-

Clients
Client	Role	Start date	End date
NAJA Cooperation Foundation Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death	2023-09-15

Identifications
Document number	Country	Type	Start date	End date
`5339852334`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: au-dfat-7981-ahmad-naderian · ofac-44779 · usgsa-s4mrqxdvr · ofac-pr-b497bcccbf6999c43b99e49e1324d8132e8c7634

For experts: raw data explorer

Factsheet Descriptions Data sources

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