Statements: Ahmad-Reza Radan

Canonical ID: Q4390433 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	احمدرضا رادان	fra	fr_tresor_gels_avoir	`fr-ga-1270`	2024-04-08
`Person:alias`	رادان احمدرضا	fas	ch_seco_sanctions	`ch-seco-13110`	2024-04-30
`Person:alias`	احمدرضا رادان		ca_dfatd_sema_sanctions	`ca-sema-aa5dc8d5f33d12f396f0385f85d1f3cc126a75c3`	2024-09-18
`Person:alias`	RADAN Akhmad-Reza		ua_nsdc_sanctions	`ua-nsdc-30728-radan-ahmad-reza`	2025-06-30
`Person:alias`	RADAN Akhmad-Reza		ua_nsdc_sanctions	`ua-nsdc-30457-radan-ahmad-reza`	2025-06-30
`Person:alias`	RADAN Akhmad-Reza		ua_nsdc_sanctions	`ua-nsdc-30211-radan-ahmad-reza`	2025-06-30
`Person:alias`	سردار رادان	fas	wikidata	`Q4390433`	2023-07-18
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13110`	2023-07-13
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-11785`	2024-06-27
`Person:birthDate`	1963	fra	fr_tresor_gels_avoir	`fr-ga-1270`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-3473-53`	2023-04-20
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-6215`	2023-04-20
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-13110`	2023-04-20
`Person:birthDate`	1963	eng	gb_hmt_sanctions	`gb-hmt-11785`	2023-04-20
`Person:birthDate`	1963		wikidata	`Q4390433`	2023-07-18
`Person:birthDate`	1963		ca_dfatd_sema_sanctions	`ca-sema-aa5dc8d5f33d12f396f0385f85d1f3cc126a75c3`	2024-09-18
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-12251`	2023-04-20
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-3473-53`	2023-04-20
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-12251`	2023-04-20
`Person:birthDate`	1963	fra	mc_fund_freezes	`mc-freezes-e9b2a237e9ce31d1a28da522865f98c3a9b0a156`	2024-08-14
`Person:birthDate`	1963	eng	gb_fcdo_sanctions	`gb-fcdo-irn0007`	2024-05-09
`Person:birthPlace`	Isfahan	eng	wikidata	`Q4390433`	2023-07-18
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3473-53`	2023-07-27
`Person:birthPlace`	Ispahan : IRAN	fra	mc_fund_freezes	`mc-freezes-e9b2a237e9ce31d1a28da522865f98c3a9b0a156`	2024-08-14
`Person:birthPlace`	Ispahan	fra	fr_tresor_gels_avoir	`fr-ga-1270`	2023-04-20
`Person:birthPlace`	Isfahan, Iran		ch_seco_sanctions	`ch-seco-13110`	2023-07-26
`Person:birthPlace`	Isfahan	eng	gb_hmt_sanctions	`gb-hmt-11785`	2025-01-15
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6215`	2023-07-27
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3473-53`	2023-07-26
`Person:birthPlace`	Isfahan, Iran	eng	us_ofac_sdn	`ofac-12251`	2023-04-20
`Person:birthPlace`	Isfahan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0007`	2024-05-09
`Person:birthPlace`	Isfahan Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0007`	2024-05-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30457-radan-ahmad-reza`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q4390433`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30211-radan-ahmad-reza`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30728-radan-ahmad-reza`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3473-53`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6215`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-aa5dc8d5f33d12f396f0385f85d1f3cc126a75c3`	2024-09-18
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3473-53`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1270`	2023-04-20
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13110`	2023-04-20
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4yx`	2024-06-14
`Person:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-11785`	2024-10-14
`Person:firstName`	Ahmad-Reza	eng	be_fod_sanctions	`eu-fsf-eu-3473-53`	2023-04-20
`Person:firstName`	Ahmad-Reza	eng	gb_coh_disqualified	`gb-coh-ozmkqdbzqo9qfeafabu1cvgqszm`	2025-06-03
`Person:firstName`	Ahmad	eng	wikidata	`Q4390433`	2023-07-18
`Person:firstName`	Ahmad-Reza	eng	gb_fcdo_sanctions	`gb-fcdo-irn0007`	2024-05-09
`Person:firstName`	AHMAD-REZA	eng	us_sam_exclusions	`usgsa-s4mr3r4yx`	2024-06-14
`Person:firstName`	Ahmad-Reza		eu_travel_bans	`eu-tb-logical-6215`	2023-04-20
`Person:firstName`	Ahmad-Reza	eng	gb_hmt_sanctions	`gb-hmt-11785`	2023-04-20
`Person:firstName`	Ahmad-Reza	eng	eu_fsf	`eu-fsf-eu-3473-53`	2023-04-20
`Person:firstName`	Ahmad-Reza	eng	us_ofac_sdn	`ofac-12251`	2023-04-20
`Person:firstName`	Ahmad-Reza	fra	mc_fund_freezes	`mc-freezes-e9b2a237e9ce31d1a28da522865f98c3a9b0a156`	2024-08-14
`Person:firstName`	Ahmad-Reza		ch_seco_sanctions	`ch-seco-13110`	2023-04-20
`Person:firstName`	احمدرضا	fas	ch_seco_sanctions	`ch-seco-13110`	2024-04-30
`Person:firstName`	Ahmad-Reza	fra	fr_tresor_gels_avoir	`fr-ga-1270`	2023-04-20
`Person:firstName`	Ahmad-Reza		ca_dfatd_sema_sanctions	`ca-sema-aa5dc8d5f33d12f396f0385f85d1f3cc126a75c3`	2025-07-28
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3473-53`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13110`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1270`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e9b2a237e9ce31d1a28da522865f98c3a9b0a156`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3473-53`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6215`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4390433`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11785`	2023-04-20
`Person:id`	e1a8e1f7be05d26498a590dcbc4ac24e40543a2c		wikidata	`Q4390433`	2025-06-30
`Person:id`	ff882ce0e5034828ab1952ad330f0fb4b5c3b3f3	fra	mc_fund_freezes	`mc-freezes-e9b2a237e9ce31d1a28da522865f98c3a9b0a156`	2024-08-27
`Person:id`	d944544f6ae3363681e98c74e3de7400cf281fd6	eng	us_sam_exclusions	`usgsa-s4mr3r4yx`	2024-06-28
`Person:id`	55356f3c9ef060302b4e3546a2c6b2d4ec6cca9b		ch_seco_sanctions	`ch-seco-13110`	2025-05-15
`Person:id`	d53583e62298d501723dd41579be72c22c332915	eng	gb_hmt_sanctions	`gb-hmt-11785`	2025-07-28
`Person:id`	a0641a3fbdf12c2d09f45d28a75f6e7ea9f7d53a	eng	us_ofac_sdn	`ofac-12251`	2025-06-02
`Person:id`	8cd12b6983902147e256671a27a57906758cc9a8		be_fod_sanctions	`eu-fsf-eu-3473-53`	2025-05-16
`Person:id`	8c9c79cea5ec6ae432a0d56aa0d15b6b32f97b14	eng	gb_fcdo_sanctions	`gb-fcdo-irn0007`	2025-05-21
`Person:id`	fbac8bca56e6841aea07315ea4eab5ecd0813b23		ua_nsdc_sanctions	`ua-nsdc-30728-radan-ahmad-reza`	2025-06-30
`Person:id`	9feb9b8b9fb9779663e733cdb204620f14ec6cd4		ua_nsdc_sanctions	`ua-nsdc-30457-radan-ahmad-reza`	2025-06-30
`Person:id`	ecdd56e4da35bc316d94f21072d2344abaeb579b		ua_nsdc_sanctions	`ua-nsdc-30211-radan-ahmad-reza`	2025-06-30
`Person:id`	d900c11dcef1afb9c4561eb1e0644e425d475eb4		eu_fsf	`eu-fsf-eu-3473-53`	2025-05-16
`Person:id`	6d9423dc707f62459e078b31e4287b5ef43a2203		eu_travel_bans	`eu-tb-logical-6215`	2024-10-09
`Person:id`	12cc7ce072cd76a1187219b11d7895e3a014c7d5	eng	gb_coh_disqualified	`gb-coh-ozmkqdbzqo9qfeafabu1cvgqszm`	2025-06-03
`Person:id`	3554d981f00249088f1b201275d2701ba38ae627		ca_dfatd_sema_sanctions	`ca-sema-aa5dc8d5f33d12f396f0385f85d1f3cc126a75c3`	2025-07-28
`LegalEntity:id`	75eda38df62efc5050a3e1224bf1f31ded4e5d5f		tw_shtc	`tw-shtc-6d74e5af078e197a56359e104eaa0902ec49d241`	2025-07-21
`Person:id`	7f0fe20e849d56ef74adb43592f7b96fb34290e2		us_trade_csl	`ofac-12251`	2024-05-07
`Person:id`	c4d9e48d62f631beb454d238c2e9e464b395ee0e	fra	fr_tresor_gels_avoir	`fr-ga-1270`	2025-05-30
`Person:lastName`	Radan		ca_dfatd_sema_sanctions	`ca-sema-aa5dc8d5f33d12f396f0385f85d1f3cc126a75c3`	2024-09-18
`Person:lastName`	RADAN	eng	gb_coh_disqualified	`gb-coh-ozmkqdbzqo9qfeafabu1cvgqszm`	2025-06-03
`Person:lastName`	RADAN	eng	us_ofac_sdn	`ofac-12251`	2023-04-20
`Person:lastName`	Radan		ch_seco_sanctions	`ch-seco-13110`	2023-04-20
`Person:lastName`	RADAN		eu_travel_bans	`eu-tb-logical-6215`	2023-04-20
`Person:lastName`	RADAN	eng	us_sam_exclusions	`usgsa-s4mr3r4yx`	2024-06-14
`Person:lastName`	RADAN	fra	fr_tresor_gels_avoir	`fr-ga-1270`	2023-04-20
`Person:lastName`	RADAN	eng	eu_fsf	`eu-fsf-eu-3473-53`	2023-04-20
`Person:lastName`	Radan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0007`	2024-05-09
`Person:lastName`	رادان	fas	ch_seco_sanctions	`ch-seco-13110`	2024-04-30
`Person:lastName`	RADAN	fra	mc_fund_freezes	`mc-freezes-e9b2a237e9ce31d1a28da522865f98c3a9b0a156`	2024-08-14
`Person:lastName`	Radan	eng	gb_hmt_sanctions	`gb-hmt-11785`	2023-04-20
`Person:lastName`	RADAN	eng	be_fod_sanctions	`eu-fsf-eu-3473-53`	2023-04-20
`Person:modifiedAt`	2024-04-06		eu_fsf	`eu-fsf-eu-3473-53`	2025-05-13
`Person:modifiedAt`	2024-04-06		be_fod_sanctions	`eu-fsf-eu-3473-53`	2025-05-13
`Person:modifiedAt`	2024-04-30		ch_seco_sanctions	`ch-seco-13110`	2024-04-30

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