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	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14
`Person:createdAt`	2019-06-25	eng	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	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:id`	06eb29c8cb73018dd8c1ff7e604da59341928507	eng	us_ofac_sdn	`ofac-26937`	2025-06-02
`LegalEntity:id`	ccc76cb1041ece3a98792bf409f1b98e14d07b60		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:id`	34339eb3eee0e85ebaeeaeb3e767265fe572b937		ext_us_ofac_press_releases	`NK-GjAEVSCgQyfTMBxmrv7KXE`	2025-11-15
`Person:id`	a74112d4b3ce3dabf726eb40c27f19b55543e051		us_trade_csl	`ofac-26937`	2024-05-07
`Person:id`	2a89e1157f497bfddc96944ef3087cb295ad8af7	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2025-04-02
`Person:lastName`	ZIRAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14
`Person:lastName`	Zirahi	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:name`	Ramezan Zirahi	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:name`	Ramezan Zirahi	eng	ext_us_ofac_press_releases	`NK-GjAEVSCgQyfTMBxmrv7KXE`	2025-11-15
`Person:name`	ZIRAHI, Ramezan		us_trade_csl	`ofac-26937`	2024-05-07
`LegalEntity:name`	ZIRAHI, Ramezan		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:name`	RAMEZAN ZIRAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26937`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26937	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm716	eng	ext_us_ofac_press_releases	`NK-GjAEVSCgQyfTMBxmrv7KXE`	2025-11-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26937`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-28
`Person:uniqueEntityId`	F8FTHG98DHL3	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2025-04-02

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