Statements: GHOLAMREZA EYNI SARKALLEH

Canonical ID: NK-SMV5EbTJMkEJB7FBhjSpED · 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`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl8vy`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxtl0`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxst6`	2025-12-29
`Person:addressEntity`	`addr-fecd130d1a761f2c2ce05e4c15199cd0563cd605`		us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:alias`	Gholamreza Eyni Sarkalleh	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`LegalEntity:alias`	EYNI, Gholamreza		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`LegalEntity:alias`	EYNI SARKALLEH, Gholamreza		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`Person:alias`	Gholamreza Eyni	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:birthDate`	1975-07-11		us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:birthPlace`	Amlash, Gilan, Iran	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl8vy`	2024-09-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxst6`	2024-11-01
`Person:country`	ir		us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxtl0`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8vy`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtl0`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxst6`	2024-11-01
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrtxst6`	2024-11-01
`Person:firstName`	Gholamreza	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrtl8vy`	2024-09-20
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrtxtl0`	2024-11-01
`Person:firstName`	غلامرضا	ara	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:gender`	male		us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:id`	da3f206ade7b2fc60e4bcc1f4bbbcaf11a49e2be		us_sam_exclusions	`usgsa-s4mrtxtl0`	2026-01-06
`LegalEntity:id`	6ea84b644eb22ee888d193581e04d4ece405543a		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`Person:id`	1b13e8f848c0c7ab4c0423f1334ef4859bbe8b9f		us_ofac_sdn	`ofac-49032`	2026-01-06
`Person:id`	c36b3cce0b4efc9f68c015911ef2211134d3df2a		us_trade_csl	`ofac-49032`	2026-01-06
`Person:id`	3e76031a931134a182c66ad6317b291fa7cb3c2e		us_sam_exclusions	`usgsa-s4mrtxst6`	2026-01-06
`Person:id`	fa36577c9c4dcd49b878c7e4819f3cc6700d6cfb		us_sam_exclusions	`usgsa-s4mrtl8vy`	2026-01-06
`LegalEntity:idNumber`	6309425307		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`Person:idNumber`	6309425307	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:lastName`	EINI SARKALLEH	eng	us_sam_exclusions	`usgsa-s4mrtl8vy`	2024-09-20
`Person:lastName`	Eyni	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:lastName`	Eini Sarkalleh	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:lastName`	Eyni Sarkalleh	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:lastName`	عینی سرکله	ara	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:lastName`	EYNI	eng	us_sam_exclusions	`usgsa-s4mrtxst6`	2024-11-01
`Person:lastName`	EYNI SARKALLEH	eng	us_sam_exclusions	`usgsa-s4mrtxtl0`	2024-11-01
`Person:name`	GHOLAMREZA EYNI	eng	us_sam_exclusions	`usgsa-s4mrtxst6`	2024-11-01
`Person:name`	GHOLAMREZA EINI SARKALLEH	eng	us_sam_exclusions	`usgsa-s4mrtl8vy`	2024-09-20
`Person:name`	GHOLAMREZA EYNI SARKALLEH	eng	us_sam_exclusions	`usgsa-s4mrtxtl0`	2024-11-01
`Person:name`	Gholamreza Eini Sarkalleh	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:name`	EINI SARKALLEH, Gholamreza		us_trade_csl	`ofac-49032`	2024-09-10
`LegalEntity:name`	EINI SARKALLEH, Gholamreza		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`Person:name`	غلامرضا عینی سرکله	ara	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:nationality`	ir		us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:notes`	(also GHOLAMREZA EINI SARKALLEH)	eng	us_sam_exclusions	`usgsa-s4mrtxst6`	2025-07-23
`Person:notes`	(also GHOLAMREZA EYNI, GHOLAMREZA EYNI SARKALLEH)	eng	us_sam_exclusions	`usgsa-s4mrtl8vy`	2025-07-23
`Person:notes`	(also GHOLAMREZA EINI SARKALLEH)	eng	us_sam_exclusions	`usgsa-s4mrtxtl0`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49032`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49032		us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtl0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8vy`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49032`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxst6`	2025-12-29
`Person:uniqueEntityId`	E6EGBKT5LS13	eng	us_sam_exclusions	`usgsa-s4mrtxst6`	2024-12-03
`Person:uniqueEntityId`	K6ZHXGD24TK6	eng	us_sam_exclusions	`usgsa-s4mrtl8vy`	2024-12-03
`Person:uniqueEntityId`	FV2EKHCN8FJ5	eng	us_sam_exclusions	`usgsa-s4mrtxtl0`	2024-12-03

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