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Ahmad Naderian

Sanctioned entity

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

Type	Person				[sources]
Name	AHMAD NADERIAN · Ahmad NADERIAN · Ahmad Naderian · NADERIAN, Ahmad · احمد نادریان				[sources]
Other name	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]
First name	AHMAD · Ahmad · احمد				[sources]
ID Number	`5339852334`				[sources]
Last name	NADERIAN · Naderian · نادریان				[sources]
Registration number	`FBS3AHEM4G11`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-15	Last processed	2024-10-21	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

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-09-16	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

Australian Sanctions Consolidated List4,259

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

United States · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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