Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARDAKANI, Gholamreza Ebrahimzadeh · GHOLAMREZA EBRAHIMZADEH ARDAKANI · Gholamreza Ebrahimzadeh Ardakani | [sources] | |||
| Other name | GHOLAM REZA EBRAHIMZADEH ARDAKANI · GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN · Gholam Reza Ebrahimzadeh Ardakani · Gholamreza Ebrahimzadeh Ardakani Hosein | [sources] | |||
| Weak alias | Denise Lee | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | GHOLAMREZA EBRAHIMZADEH · Gholam Reza · Gholamreza | [sources] | |||
| ID Number | 4440049443 | [sources] | |||
| Last name | ARDAKANI · Ardakani · Ardakani Hosein | [sources] | |||
| Middle name | Ebrahimzadeh | [sources] | |||
| Passport number | M34961597 | [sources] | |||
| Registration number | GN52VXFEJQY6 | [sources] | |||
| Unique Entity ID | GN52VXFEJQY6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
M34961597 | Iran | Passport | - | ||
4440049443 | Iran | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein Hatefi Ardakani Sanctioned entity | Providing support to | - | - | |