Statements: Gholamreza Montazami

Canonical ID: NK-8um686YBAZVsQLRYnoKREC · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-4c781e24954f3d6a827e7f24f11476053a57441d`	2025-07-21
`Person:birthDate`	1955	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-4c781e24954f3d6a827e7f24f11476053a57441d`	2025-07-21
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2024-06-14
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2024-06-14
`Person:firstName`	Gholamreza	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:id`	092f29409c0f074999cf5db9b5096aafc90ad971	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2025-04-02
`Person:id`	f6ff427684c95165708f2772af49e3f70605f96b	eng	us_ofac_sdn	`ofac-26386`	2025-06-02
`Person:id`	f77918fe0c57593388a4b4cbaa0216b9bc8e7759		us_trade_csl	`ofac-26386`	2024-05-07
`LegalEntity:id`	53992647a3bb055b8b0e9e3d3c599441c869c6b5		tw_shtc	`tw-shtc-4c781e24954f3d6a827e7f24f11476053a57441d`	2025-07-21
`Person:lastName`	Montazami	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:lastName`	MONTAZAMI	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2024-06-14
`Person:name`	MONTAZAMI, Gholamreza		us_trade_csl	`ofac-26386`	2024-05-07
`LegalEntity:name`	MONTAZAMI, Gholamreza		tw_shtc	`tw-shtc-4c781e24954f3d6a827e7f24f11476053a57441d`	2025-07-21
`Person:name`	Gholamreza Montazami	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:name`	GHOLAMREZA MONTAZAMI	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26386`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26386	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26386`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4c781e24954f3d6a827e7f24f11476053a57441d`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26386`	2023-04-20
`Person:uniqueEntityId`	U943RNLKENF3	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2025-04-02

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