Ahmad Naderian
Sanctioned entityBorn 21 Jul 1967 (59 years old),Iran. Named in 3 sanctions listings.
Summary
Deputy Law Enforcement Command (LEF) Commander of Sistan and Baluchistan Province.
Sanctions and listings3
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024
Programme AU-IRANLast updated 16 Sep 2024dfat.gov.audfat.gov.au
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 44779treasury.govofac.treasury.gov
Connections1
Other links1
- Law Enforcement Forces of the Islamic Republic of IranSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5339852334 | |
| National ID no | 5339852334 | Iran |
Other names4
Also known as4
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