Statements: Gholamreza Ziaei

Canonical ID: NK-BzVdhno4DfQuTYmtHAAHDN · 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:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr65mwb`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057`	2025-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-23468`	2023-04-20