Ahmad Naderian

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Ahmad Naderian is the Deputy LEF Commander of Sistan and Baluchistan Province and was the deputy LEF Commander during Bloody Friday

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ahmad Naderian (Naderian) is the Deputy LEF Commander of Sistan and Baluchistan Province and was the deputy LEF Commander during Bloody Friday.

The LEF Special Units are the regime’s primary protest suppression force and have been responsible for serious human rights abuses throughout the country, including in November 2019 when security forces killed hundreds of Iranian protesters. The LEF Special Units were designated pursuant to E.O. 13553 on December 7, 2021 for being persons acting on behalf of the Government of Iran responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in Iran.

Also Known As:
(Arabic: احمد نادریان)

DOB:
21 Jul 1967

Country:
Iran

Address:
No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan, Sistan and Baluchestan, Iran

POB:
Zabol, Sistan and Baluchistan Province, Iran

Nationality:
Iran

National ID No.:
5339852334 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 15, 2023 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Iran’s LEF;