Gholamreza ZIAEI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZIAEI |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza ZIAEI |
| Type | Name |
Addresses (1)
| City | Karaj |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Karaj, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 19.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.