Gholamreza Ebrahimzadeh Ardakani

Sanctioned entity

Born 20 Aug 1992 (34 years old),Iran. Named in 4 sanctions listings.

Summary

(also Gholam Reza Ebrahimzadeh ARDAKANI, Gholamreza Ebrahimzadeh ARDAKANI HOSEIN, Gholam Reza Ebrahimzadeh ARDAKANI, Gholamreza Ebrahimzadeh ARDAKANI HOSEIN)

(also Gholamreza Ebrahimzadeh ARDAKANI)

Sanctions and listings4

Listed
31 Oct 2024
Effective
19 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Dec 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 46910treasury.gov ofac.treasury.gov
Listed
20 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers4

Identifier	Number	Issued by	Expires
ID number	4440049443
Passport	M34961597
National ID no	4440049443	Iran
Passport	M34961597	Iran	27 Sep 2020

Other names8

Also known as7

ARDAKANI HOSEIN, Gholamreza EbrahimzadehARDAKANI, Gholam Reza EbrahimzadehGholamreza Ebrahimzadeh Ardakani HoseinGholam Reza Ebrahimzadeh ArdakaniGholamreza Ebrahimzadeh ARDAKANI HOSEINARDAKANI, Gholamreza EbrahimzadehGholam Reza Ebrahimzadeh ARDAKANI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Denise Lee

Addresses1

Iran

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