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Gholamreza Ebrahimzadeh Ardakani

Export controlled · Sanctioned entity

Gholamreza Ebrahimzadeh Ardakani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARDAKANI, Gholamreza Ebrahimzadeh · GHOLAM REZA EBRAHIMZADEH ARDAKANI · GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN · Gholamreza Ebrahimzadeh Ardakani				[sources]
Other name	ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh · ARDAKANI, Gholam Reza Ebrahimzadeh · Gholam Reza Ebrahimzadeh Ardakani · Gholamreza Ebrahimzadeh Ardakani Hosein				[sources]
Weak alias	Denise Lee				[sources]
Birth date	1992-08-20				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	GHOLAM REZA EBRAHIMZADEH · GHOLAMREZA EBRAHIMZADEH · Gholam Reza · Gholamreza				[sources]
ID Number	`4440049443`				[sources]
Last name	Ardakani · Ardakani Hosein				[sources]
Middle name	Ebrahimzadeh				[sources]
Passport number	`M34961597`				[sources]
Unique Entity ID	`GN52VXFEJQY6` · `MD6JRDZK7D69` · `MD7FYRKD6ZB6`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-12-19

Descriptions

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-19	-

Documents
Document	Date
Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program	2023-12-19

Identifications
Document number	Country	Type	Start date	End date
`4440049443`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hossein Hatefi Ardakani Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty8t8 · usgsa-s4mrty8t7 · usgsa-s4mrty3x0 · ofac-46910 · tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 · usgsa-s4mrty3wz · usgsa-s4mrrmgs1 · ofac-pr-ffdc89d9610eb0f0455271fd3941e3cd53dba782 · tw-shtc-3951f0ec3601f9e36ac399260052daece94e4052

For experts: raw data explorer

Factsheet Descriptions Data sources

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