Search OpenSanctions

SEYYED ZIA AL-DIN IMANI

Debarred entity · Export controlled · Sanctioned entity

SEYYED ZIA AL-DIN IMANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IMANI, Seyyed Zia · SEYYED ZIA AL-DIN IMANI · Seyyed Zia Imani · ZIA IMANI · سید ضیاء ایمانی				[sources]
Alias	IMANI, Seyyed Zia al-Din · IMANI, Zia · Seyyed Zia al-Din Imani · Zia Imani · ضیاء ایمانی · 1 more...				[sources]
Birth date	not available				[sources]
Place of birth	Dodangeh, Mazandaran Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Seyyed Zia · Seyyed Zia al-Din · Zia · سید ضیاء · ضیاء · 1 more...				[sources]
ID Number	`5789707084`				[sources]
Last name	Imani · ایمانی				[sources]
Unique Entity ID	`TDFKFUKZB1Q2` · `TDLDJLHKZ573`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also SEYYED ZIA AL-DIN IMANI, ZIA IMANI, SEYYED ZIA AL-DIN IMANI, ZIA IMANI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED ZIA IMANI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED ZIA IMANI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED ZIA IMANI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED ZIA IMANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Sina Bank Disqualified · Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`5789707084`	Iran	National ID No.	-	-

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

Source data IDs: tw-shtc-315825505e15414ba9b92a64d0175ee46d445c41 · usgsa-s4mrvr5t8 · usgsa-s4mrvr3lw · usgsa-s4mrvr5t9 · usgsa-s4mrfb787 · usgsa-s4mrvr3lx · tw-shtc-15588f908a0c5b5705fc15b909c97397c35de236 · ofac-30370

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk