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Gholamreza Ebrahimzadeh Ardakani

Sanctioned entity
TypePerson[sources]
NameARDAKANI, Gholamreza Ebrahimzadeh · GHOLAMREZA EBRAHIMZADEH ARDAKANI · Gholamreza Ebrahimzadeh Ardakani[sources]
Other nameGHOLAM REZA EBRAHIMZADEH ARDAKANI · GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN · Gholam Reza Ebrahimzadeh Ardakani · Gholamreza Ebrahimzadeh Ardakani Hosein[sources]
Weak aliasDenise Lee[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameGHOLAMREZA EBRAHIMZADEH · Gholam Reza · Gholamreza[sources]
ID Number4440049443[sources]
Last nameARDAKANI · Ardakani · Ardakani Hosein[sources]
Middle nameEbrahimzadeh[sources]
Passport numberM34961597[sources]
Registration numberGN52VXFEJQY6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


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

For experts: raw data explorer