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Gholamreza Ebrahimzadeh Ardakani

Sanctioned entity

Gholamreza Ebrahimzadeh Ardakani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARDAKANI, Gholamreza Ebrahimzadeh · GHOLAMREZA EBRAHIMZADEH ARDAKANI · Gholamreza Ebrahimzadeh Ardakani				[sources]
Other name	Gholam Reza Ebrahimzadeh Ardakani · Gholamreza Ebrahimzadeh Ardakani Hosein				[sources]
Weak alias	Denise Lee				[sources]
Birth date	1992-08-20				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4440049443`	Iran	National ID No.	-	-
`M34961597`	Iran	Passport	-	2020-09-27

Linked to
Object	Role	Start date	End date
Hossein Hatefi Ardakani	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrmgs1 · ofac-46910 · ua-nazk-person-28242

For experts: raw data explorer

Factsheet Data sources

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