Statements: Gholam Reza Eta'ati

Canonical ID: NK-6CGjv82CturXN55fQ9AgYW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Eta’ati	eng	ext_us_ofac_press_releases	`ofac-pr-cd90071e7a059ffaf2cd4ee51905592b4d2b1dcc`	2025-12-31
`Person:birthDate`	1973		us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-14
`Person:firstName`	GHOLAM REZA	eng	us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-14
`Person:firstName`	Gholam	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:id`	4b89a88abcc7b1095d9fe7b62b74dba0446e49ef		us_trade_csl	`ofac-26570`	2026-01-06
`Person:id`	a30868cda0adbe88e308069e90a1b09827cf87e4		ext_us_ofac_press_releases	`ofac-pr-cd90071e7a059ffaf2cd4ee51905592b4d2b1dcc`	2026-01-06
`Person:id`	d37d5e4ebd328c3ba1a12de2c162b78f743d068b		us_sam_exclusions	`usgsa-s4mr8glgg`	2026-01-06
`Person:id`	1b9440c63907d3aa6cb9647a3b86a485a3cfa3de		us_ofac_sdn	`ofac-26570`	2026-01-06
`LegalEntity:id`	44dff2c70047632ab2e9a937e30e9f5e6d0b4007		tw_shtc	`tw-shtc-e3598b8aa811d981d64e235991e26f32f2d24813`	2025-07-21
`Person:lastName`	ETA'ATI	eng	us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-14
`Person:lastName`	Eta'ati	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-26570`	2024-10-11
`LegalEntity:name`	ETA'ATI, Gholam Reza		tw_shtc	`tw-shtc-e3598b8aa811d981d64e235991e26f32f2d24813`	2025-07-21
`Person:name`	Gholam Reza Eta’ati	eng	ext_us_ofac_press_releases	`ofac-pr-cd90071e7a059ffaf2cd4ee51905592b4d2b1dcc`	2025-12-31
`Person:name`	Gholam Reza Eta'ati	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:name`	GHOLAM REZA ETA'ATI	eng	us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-14
`Person:name`	ETA'ATI, Gholam Reza		us_trade_csl	`ofac-26570`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26570`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm634		ext_us_ofac_press_releases	`ofac-pr-cd90071e7a059ffaf2cd4ee51905592b4d2b1dcc`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26570		us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26570`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e3598b8aa811d981d64e235991e26f32f2d24813`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glgg`	2025-12-29

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