---
title: "Ahmad-Reza RADAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da09ef97-49b2-53a1-ba40-3c244c8deaf4
json: https://whiteintel.dev/api/public/dossier/da09ef97-49b2-53a1-ba40-3c244c8deaf4
identifier: eu:6215
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmad-Reza RADAN

**Type:** Person  
**Identifier:** `eu:6215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da09ef97-49b2-53a1-ba40-3c244c8deaf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da09ef97-49b2-53a1-ba40-3c244c8deaf4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmad-Reza RADAN** — uk_ofsi · `uk:11785` — https://whiteintel.dev/entity/d6b0bd8f-a3ca-5a90-9f2b-728ffd82e2f4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Ahmad-Reza RADAN](https://whiteintel.dev/entity/d6b0bd8f-a3ca-5a90-9f2b-728ffd82e2f4)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f88d8aac-f7cb-4db5-be67-dd16dfebf938)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ahmad-Reza RADAN (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: احمدرضا رادان

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmad-Reza RADAN**. Human view: https://whiteintel.dev/entity/da09ef97-49b2-53a1-ba40-3c244c8deaf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/da09ef97-49b2-53a1-ba40-3c244c8deaf4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._