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The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Amir RADFAR (A21)Data as of

← Entity register

INDIVIDUAL · NOT STATED

Amir RADFAR (A21)

USSDNEUJanuary 29, 2026UKApril 18, 2024CAno recordAUSDN

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedon SDN list, date not capturedOFAC programs NPWMD, IFSR; SDN entry 45609
EUDesignatedJanuary 29, 2026Reg. (EU) 2023/1529; Dec. (CFSP) 2023/1532
UKDesignatedApril 18, 2024The Iran (Sanctions) Regulations 2023; UK IRN0205 (OFSI Group 16472)
CANo record found··
AUDesignatedon SDN list, date not capturedAutonomous (Iran): Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024; DFAT ref 7992

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Secondary Corroboration (Commercial)

Docket

Profile ID
bl-amir-radfar-a21-103
Type
Individual
Country
Not stated
Designated In
4 of 5
Open Gaps
0 of 5

Advocacy Ask

Close residual peer gaps; verify ongoing listing status.

High

Networks

No network affiliation tagged for this profile.

Sources

Secondary corroboration iranwatch.org

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