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:birthDate`	1973	eng	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	eng	us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-14
`Person:firstName`	Gholam	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:firstName`	GHOLAM REZA	eng	us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`LegalEntity:id`	44dff2c70047632ab2e9a937e30e9f5e6d0b4007		tw_shtc	`tw-shtc-e3598b8aa811d981d64e235991e26f32f2d24813`	2025-07-21
`Person:id`	25a0d8b7cbc074eb677ea4979dab4ed9467b5bd6	eng	us_ofac_sdn	`ofac-26570`	2025-06-02
`Person:id`	c83fdbb9810b15e64cdb3c0fe609e99666495d52	eng	us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-28
`Person:id`	4b89a88abcc7b1095d9fe7b62b74dba0446e49ef		us_trade_csl	`ofac-26570`	2024-05-07
`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
`Person:name`	GHOLAM REZA ETA'ATI	eng	us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-14
`Person:name`	Gholam Reza Eta'ati	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`LegalEntity:name`	ETA'ATI, Gholam Reza		tw_shtc	`tw-shtc-e3598b8aa811d981d64e235991e26f32f2d24813`	2025-07-21
`Person:name`	ETA'ATI, Gholam Reza		us_trade_csl	`ofac-26570`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26570`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26570	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26570`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e3598b8aa811d981d64e235991e26f32f2d24813`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26570`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgg`	2024-06-28

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