Gholamreza Ebrahimzadeh ARDAKANI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	IRGC IFSR NPWMD
Remark	(Linked To: ARDAKANI, Hossein Hatefi)
Date of publication	19.12.2023

Names (4)

Last name/Name	ARDAKANI
First name/Name	Gholamreza Ebrahimzadeh
Full name/Name	Gholamreza Ebrahimzadeh ARDAKANI
Type	Name

Last name/Name	Denise Lee
Full name/Name	Denise Lee
Type	Alias
Quality	Weak

Last name/Name	ARDAKANI
First name/Name	Gholam Reza Ebrahimzadeh
Full name/Name	Gholam Reza Ebrahimzadeh ARDAKANI
Type	Alias
Quality	Strong

Last name/Name	ARDAKANI HOSEIN
First name/Name	Gholamreza Ebrahimzadeh
Full name/Name	Gholamreza Ebrahimzadeh ARDAKANI HOSEIN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (1)

Birthdate	1992-08-20

Identification documents (3)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	National ID No.: 4440049443
Country	Iran, Islamic Republic of

Type	Passport: M34961597
Country	Iran, Islamic Republic of
Expiration date	2

Historical data

No records

Updated: 20.10.2025. 21:16
Sanctions list data updated: 24.02.2025. 17:16

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