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GHOLAM REZA EBRAHIMZADEH ARDAKANI

Export controlled · Sanctioned entity
TypePerson[sources]
NameARDAKANI, Gholamreza Ebrahimzadeh · GHOLAM REZA EBRAHIMZADEH ARDAKANI · GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN · Gholamreza Ebrahimzadeh Ardakani[sources]
Other nameARDAKANI HOSEIN, Gholamreza Ebrahimzadeh · ARDAKANI, Gholam Reza Ebrahimzadeh · Denise Lee · Gholam Reza Ebrahimzadeh Ardakani · Gholamreza Ebrahimzadeh Ardakani Hosein[sources]
Weak aliasDenise Lee[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameGHOLAM REZA EBRAHIMZADEH · GHOLAMREZA EBRAHIMZADEH · Gholam Reza · Gholamreza[sources]
ID Number4440049443[sources]
Last nameArdakani · Ardakani Hosein[sources]
Middle nameEbrahimzadeh[sources]
Passport numberM34961597[sources]
Unique Entity IDGN52VXFEJQY6 · MD6JRDZK7D69 · MD7FYRKD6ZB6[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions,

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions,

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN, GHOLAM REZA EBRAHIMZADEH ARDAKANI, GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN, GHOLAM REZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions,

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions,

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Source data IDs: usgsa-s4mrty8t8 · usgsa-s4mrrmgs1 · tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 · tw-shtc-3951f0ec3601f9e36ac399260052daece94e4052 · ofac-46910 · usgsa-s4mrty3x0 · usgsa-s4mrty3wz · usgsa-s4mrty8t7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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