Statements: Gholamreza Ziaei

Canonical ID: NK-P28xrsePrQBzfP4Jvhmf2G · 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`	Karaj Iran		tw_shtc	`tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057`	2025-07-21
`Person:address`	Karaj	eng	us_ofac_sdn	`ofac-23468`	2023-11-17
`Person:address`	KARAJ	eng	us_sam_exclusions	`usgsa-s4mr65mwb`	2025-12-29
`Person:addressEntity`	`addr-b2d2789163026810e4657963357b03a2f63c1b95`		us_ofac_sdn	`ofac-23468`	2026-01-26
`Person:alias`	غلامرضا ضیایی		ca_dfatd_sema_sanctions	`ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1`	2024-08-06
`Person:alias`	غلامرضا ضیایی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2026-01-08
`Person:alias`	غلامرضا ضیایی	fra	fr_tresor_gels_avoir	`fr-ga-3527`	2024-04-08
`Person:alias`	Gholamreza Ziayi	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:alias`	ZIAYi Holamreza		ua_nsdc_sanctions	`ua-nsdc-30284-ziai-golamreza`	2025-06-30
`Person:alias`	غلامرضا ضیایی	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:alias`	ZIAYi Holamreza		ua_nsdc_sanctions	`ua-nsdc-30530-ziai-golamreza`	2025-06-30
`Person:alias`	Gholamreza Ziaei	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:alias`	ZIAYi Holamreza		ua_nsdc_sanctions	`ua-nsdc-30801-ziai-golamreza`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30530-ziai-golamreza`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30284-ziai-golamreza`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30801-ziai-golamreza`	2025-06-30
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr65mwb`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057`	2025-07-21
`Person:country`	ir		us_ofac_sdn	`ofac-23468`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1`	2024-08-06
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65mwb`	2024-06-14
`Person:createdAt`	2022-12-09		gb_hmt_sanctions	`gb-hmt-15683`	2024-10-14
`Person:firstName`	Gholamreza	fra	mc_fund_freezes	`mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f`	2024-08-14
`Person:firstName`	Gholamreza	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:firstName`	Gholamreza		ca_dfatd_sema_sanctions	`ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1`	2024-08-06
`Person:firstName`	Gholamreza	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:firstName`	Gholamreza	eng	be_fod_sanctions	`eu-fsf-eu-6137-20`	2024-04-08
`Person:firstName`	Gholamreza	eng	eu_fsf	`eu-fsf-eu-6137-20`	2024-04-08
`Person:firstName`	Gholamreza	fra	fr_tresor_gels_avoir	`fr-ga-3527`	2023-04-20
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mr65mwb`	2024-06-14
`Person:firstName`	Gholamreza	eng	us_ofac_sdn	`ofac-23468`	2023-04-20
`Person:firstName`	Gholamreza	eng	gb_coh_disqualified	`gb-coh-squm7sujfzvzbv-bawr6lagqndo`	2025-04-16
`Person:firstName`	Gholamreza		be_fod_sanctions	`be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e`	2025-12-01
`Person:firstName`	Gholamreza		eu_travel_bans	`eu-tb-logical-127423`	2024-10-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0119`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-23468`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127423`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6137-20`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6137-20`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3527`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e`	2025-12-01
`Person:id`	1a5f129b008181f206b0eb57dac72bb8ecaa7ced		ua_nsdc_sanctions	`ua-nsdc-30284-ziai-golamreza`	2026-01-06
`Person:id`	b98cda8b4505e613e21aabe865b3b1d0aee1bb75		be_fod_sanctions	`be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e`	2025-12-01
`Person:id`	1ad9f9b7dd6a3dab92a4beb6b0b26a62bdad002a		us_trade_csl	`ofac-23468`	2026-01-06
`LegalEntity:id`	8410efe395fa49898aa156ddbd972d0a541a6906		tw_shtc	`tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057`	2025-07-21
`Person:id`	f8157bf79b818b7adc4e666a62de7bfd15f9e3f8		eu_fsf	`eu-fsf-eu-6137-20`	2026-01-06
`Person:id`	eef8f146ade2c924642ddd2390c7d3ff79722b65		be_fod_sanctions	`eu-fsf-eu-6137-20`	2026-01-06
`Person:id`	e03210bd05db9490f7f336aac505ef9c5d0a4370		gb_hmt_sanctions	`gb-hmt-15683`	2026-01-28
`Person:id`	91197faead4552422644bc223d12336b3b753091		gb_hmt_sanctions	`gb-hmt-15683`	2026-01-28
`Person:id`	80a602878183136c790fbe2f411fcab745cec1e1		gb_hmt_sanctions	`gb-hmt-15683`	2026-01-28
`Person:id`	85d20b71f8e50e8285f2f8794a4c349f906fe143		ca_dfatd_sema_sanctions	`ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1`	2025-05-19
`Person:id`	1aaf0a9013fe80e696e1caa045ec4ecb8697aab4		us_ofac_sdn	`ofac-23468`	2026-01-26
`Person:id`	cc0594524fe798428d80e851efff028a6743ffce		fr_tresor_gels_avoir	`fr-ga-3527`	2026-01-06
`Person:id`	217d6e2355553c59bb82ab3a5789322d8ac10a56		us_sam_exclusions	`usgsa-s4mr65mwb`	2026-01-06
`Person:id`	74eed4682ad5c392ad445642dc63dd6f06e7e1bc		mc_fund_freezes	`mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f`	2024-08-27
`Person:id`	7edd9b3aafb8b9afa248afe4001d3f9c0532e113		gb_fcdo_sanctions	`gb-fcdo-irn0119`	2026-01-07
`Person:id`	6469b60c6d6ea478e9ae295d508103aef9c812e1		gb_coh_disqualified	`gb-coh-squm7sujfzvzbv-bawr6lagqndo`	2026-01-06
`Person:id`	bb95aa60b5a113e94fa7eef11380851a739014c8		gb_fcdo_sanctions	`gb-fcdo-irn0119`	2026-01-09
`Person:id`	3b167e8dab3d822bae660fbce4e9541bb93232a0		gb_fcdo_sanctions	`gb-fcdo-irn0119`	2026-01-09
`Person:id`	c6f289288f29771b179855dca9519e2da0eed6d8		gb_fcdo_sanctions	`gb-fcdo-irn0119`	2026-01-09
`Person:id`	f3f323078544794c6557caa7353b0f8540e3e479		eu_travel_bans	`eu-tb-logical-127423`	2024-10-09
`Person:id`	8db3e1ee98af6914271cf0cc9699ace7ee11254e		ua_nsdc_sanctions	`ua-nsdc-30801-ziai-golamreza`	2026-01-06
`Person:id`	3caf6918febd87986ba9027b3e4945b77042eee9		ext_us_ofac_press_releases	`ofac-pr-32444030172c0c139fef57228843122b55f6ddac`	2026-01-06
`Person:id`	5089b49c6a26ab3c9ebb7ca984439d2d16522532		ua_nsdc_sanctions	`ua-nsdc-30530-ziai-golamreza`	2026-01-06
`Person:lastName`	ZIAEI		be_fod_sanctions	`be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e`	2025-12-01
`Person:lastName`	Ziaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:lastName`	ZIAEI	fra	mc_fund_freezes	`mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f`	2024-08-14
`Person:lastName`	ZIAEI	eng	us_sam_exclusions	`usgsa-s4mr65mwb`	2024-06-14
`Person:lastName`	Ziaei	eng	us_ofac_sdn	`ofac-23468`	2023-04-20
`Person:lastName`	ZIAEI	eng	be_fod_sanctions	`eu-fsf-eu-6137-20`	2024-04-08
`Person:lastName`	ZIYAYI	eng	gb_coh_disqualified	`gb-coh-squm7sujfzvzbv-bawr6lagqndo`	2025-05-05
`Person:lastName`	Ziyayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:lastName`	ZIAEI	eng	eu_fsf	`eu-fsf-eu-6137-20`	2024-04-08
`Person:lastName`	Ziyayi	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:lastName`	ZIAEI		eu_travel_bans	`eu-tb-logical-127423`	2024-10-09
`Person:lastName`	Ziayi	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:lastName`	Ziaei		ca_dfatd_sema_sanctions	`ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1`	2024-08-06
`Person:lastName`	Ziaei	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:lastName`	ZIAEI	fra	fr_tresor_gels_avoir	`fr-ga-3527`	2023-04-20
`Person:lastName`	Ziayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-15683`	2024-10-14
`Person:modifiedAt`	2024-04-06		eu_fsf	`eu-fsf-eu-6137-20`	2025-05-13
`Person:modifiedAt`	2024-04-06		be_fod_sanctions	`eu-fsf-eu-6137-20`	2025-05-13
`LegalEntity:name`	ZIAEI, Gholamreza		tw_shtc	`tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057`	2025-07-21
`Person:name`	Gholamreza ZIAEI	fra	mc_fund_freezes	`mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f`	2024-08-14
`Person:name`	Gholamreza Ziaei	eng	ext_us_ofac_press_releases	`ofac-pr-32444030172c0c139fef57228843122b55f6ddac`	2025-12-31
`Person:name`	Gholamreza Ziyayi	eng	gb_hmt_sanctions	`gb-hmt-15683`	2023-04-20
`Person:name`	Gholamreza Ziaei	eng	us_ofac_sdn	`ofac-23468`	2023-04-20
`Person:name`	GHOLAMREZA ZIAEI	eng	us_sam_exclusions	`usgsa-s4mr65mwb`	2024-06-14
`Person:name`	Gholamreza Ziaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:name`	Gholamreza Ziyayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:name`	Gholamreza Ziayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0119`	2024-05-09
`Person:name`	ZIAEI Gholamreza		ua_nsdc_sanctions	`ua-nsdc-30801-ziai-golamreza`	2025-06-30
`Person:name`	ЗІАЇ Голамреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30801-ziai-golamreza`	2025-06-30
`Person:name`	ZIAEI Gholamreza		ua_nsdc_sanctions	`ua-nsdc-30530-ziai-golamreza`	2025-06-30
`Person:name`	ЗІАЇ Голамреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30530-ziai-golamreza`	2025-06-30
`Person:name`	ZIAEI Gholamreza		ua_nsdc_sanctions	`ua-nsdc-30284-ziai-golamreza`	2025-06-30
`Person:name`	ЗІАЇ Голамреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30284-ziai-golamreza`	2025-06-30

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