Statements: Ramezan Zirahi

Canonical ID: NK-GjAEVSCgQyfTMBxmrv7KXE · 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-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:birthDate`	1969		us_ofac_sdn	`ofac-26937`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:createdAt`	2019-06-25		us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14
`Person:firstName`	RAMEZAN	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14
`Person:firstName`	Ramezan	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26937`	2023-04-20
`LegalEntity:id`	ccc76cb1041ece3a98792bf409f1b98e14d07b60		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:id`	678917f042e46b4bec96cdc9e633db7c7cebec98		us_ofac_sdn	`ofac-26937`	2026-01-06
`Person:id`	2131d44d80f1a55828d7717d67641cc4f9276194		us_sam_exclusions	`usgsa-s4mr93f7c`	2026-01-06
`Person:id`	d6c42c0f8f0f79c1d7c067693577331e4407047f		ext_us_ofac_press_releases	`ofac-pr-d2cd604f5fd431e0bb50a9835458a3985fe4682b`	2026-01-06
`Person:id`	a74112d4b3ce3dabf726eb40c27f19b55543e051		us_trade_csl	`ofac-26937`	2026-01-06
`Person:lastName`	Zirahi	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:lastName`	ZIRAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14
`Person:name`	Ramezan Zirahi	eng	ext_us_ofac_press_releases	`ofac-pr-d2cd604f5fd431e0bb50a9835458a3985fe4682b`	2025-12-31
`Person:name`	Ramezan Zirahi	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:name`	ZIRAHI, Ramezan		us_trade_csl	`ofac-26937`	2024-05-07
`Person:name`	RAMEZAN ZIRAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14
`LegalEntity:name`	ZIRAHI, Ramezan		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26937`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm716		ext_us_ofac_press_releases	`ofac-pr-d2cd604f5fd431e0bb50a9835458a3985fe4682b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26937		us_ofac_sdn	`ofac-26937`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr93f7c`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26937`	2025-12-30
`Person:uniqueEntityId`	F8FTHG98DHL3	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2025-04-02

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