Statements: Gholamreza Ziaei

Canonical ID: NK-BzVdhno4DfQuTYmtHAAHDN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Gholamreza ZIAEI	fra	mc_fund_freezes	`mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f`	2024-08-14
`Person:name`	Gholamreza ZIAEI	eng	be_fod_sanctions	`eu-fsf-eu-6137-20`	2023-04-20
`Person:name`	غلامرضا ضیایی	fas	be_fod_sanctions	`eu-fsf-eu-6137-20`	2024-04-08
`Person:name`	Gholamreza Ziyayi	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:name`	Gholamreza ZIAEI		eu_travel_bans	`eu-tb-logical-127423`	2023-04-20
`Person:name`	غلامرضا ضیایی		eu_travel_bans	`eu-tb-logical-127423`	2024-10-09
`Person:name`	Gholamreza Ziaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:name`	Gholamreza Ziyayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:name`	Gholamreza Ziayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:name`	Gholamreza Ziaei		ca_dfatd_sema_sanctions	`ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1`	2024-08-06
`Person:name`	ZIAEI, Gholamreza		us_trade_csl	`ofac-23468`	2024-05-07
`Person:name`	Gholamreza ZIAEI	eng	eu_fsf	`eu-fsf-eu-6137-20`	2023-04-20
`Person:name`	غلامرضا ضیایی	fas	eu_fsf	`eu-fsf-eu-6137-20`	2024-04-08
`Person:name`	Gholamreza ZIAEI	fra	fr_tresor_gels_avoir	`fr-ga-3527`	2023-04-20
`Person:name`	Gholamreza Ziaei	eng	us_ofac_sdn	`ofac-23468`	2023-04-20
`Person:name`	GHOLAMREZA ZIAEI	eng	us_sam_exclusions	`usgsa-s4mr65mwb`	2024-06-14