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Gholam Reza Eta'ati

Debarred entity · Export controlled · Sanctioned entity

Gholam Reza Eta'ati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ETA'ATI, Gholam Reza · Gholam Reza Eta'ati · Gholam Reza Eta’ati				[sources]
Alias	Eta’ati				[sources]
Birth date	1973				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	GHOLAM REZA · Gholam				[sources]
Last name	Eta'ati				[sources]
Middle name	Reza				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-22	-

Clients
Client	Role	Start date	End date
Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	2019-03-22

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,572

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-26570 · tw-shtc-e3598b8aa811d981d64e235991e26f32f2d24813 · ofac-pr-cd90071e7a059ffaf2cd4ee51905592b4d2b1dcc · usgsa-s4mr8glgg

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Factsheet Relationships Data sources

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