Statements: Gholamreza Roshan

Canonical ID: NK-AXqsCxB9FMgMHxokwd67Ru · 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:address`	Khuzestan Province	eng	us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:address`	KHUZESTAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrtlvyh`	2025-12-29
`Person:addressEntity`	`addr-b776a148b90b4596945d730150224f23c07d3c05`		us_ofac_sdn	`ofac-50674`	2026-01-26
`Person:birthDate`	1978-12-01		us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtlvyh`	2024-09-22
`Person:country`	ir		us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:createdAt`	2024-09-20		us_sam_exclusions	`usgsa-s4mrtlvyh`	2024-09-22
`Person:firstName`	غلامرضا	ara	us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:firstName`	Gholamreza	eng	us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrtlvyh`	2024-09-22
`Person:gender`	male		us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:id`	a6964c41e47f87dab9d023df65ad116308d6f34f		us_ofac_sdn	`ofac-50674`	2026-01-26
`Person:id`	f74ae87c47e1696a09d4ca60410e22a9465b8ef0		ext_us_ofac_press_releases	`ofac-pr-1e600e3b2707685177d81535fa5f0fbc0f66b761`	2026-01-06
`Person:id`	def0e04bc53be8c46211c3dadcca6ccca7588c3c		us_trade_csl	`ofac-50674`	2026-01-06
`Person:id`	7a46cbd17743c9c101793763065004bc5ad978b5		us_sam_exclusions	`usgsa-s4mrtlvyh`	2026-01-06
`Person:idNumber`	3030118861	eng	us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:lastName`	ROSHAN	eng	us_sam_exclusions	`usgsa-s4mrtlvyh`	2024-09-22
`Person:lastName`	روشان	ara	us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:lastName`	Roshan	eng	us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:name`	Gholamreza Roshan	eng	ext_us_ofac_press_releases	`ofac-pr-1e600e3b2707685177d81535fa5f0fbc0f66b761`	2025-12-31
`Person:name`	ROSHAN, Gholamreza		us_trade_csl	`ofac-50674`	2024-09-18
`Person:name`	Gholamreza Roshan	eng	us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:name`	غلامرضا روشان	ara	us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:name`	GHOLAMREZA ROSHAN	eng	us_sam_exclusions	`usgsa-s4mrtlvyh`	2024-09-22
`Person:nationality`	ir		us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-50674`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50674		us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2587		ext_us_ofac_press_releases	`ofac-pr-1e600e3b2707685177d81535fa5f0fbc0f66b761`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-50674`	2024-09-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlvyh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50674`	2025-12-30
`Person:uniqueEntityId`	RNLLEM54SB88	eng	us_sam_exclusions	`usgsa-s4mrtlvyh`	2024-12-03

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