Lists of sanctions
18.118.207.174
02.05.2025 19:25:06

Gholamreza RAMEZANIAN SANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY)
Date of publication 08.03.2023

Names (4)

Last name/Name RAMEZANIAN SANI
First name/Name Gholamreza
Full name/Name Gholamreza RAMEZANIAN SANI
Type Name
Last name/Name RAMEZANIAN
First name/Name Reza
Full name/Name Reza RAMEZANIAN
Type Alias
Quality Strong
Last name/Name RAMADANIYYAN THANI
First name/Name Ghlamrda
Full name/Name Ghlamrda RAMADANIYYAN THANI
Type Alias
Quality Strong
Last name/Name SANI RAMAZAN GHOLAMREZA
First name/Name Ramazanian
Full name/Name Ramazanian SANI RAMAZAN GHOLAMREZA
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street Shahin Vila 15 Gharbi P 25 - Vahed 12
City Karaj
Country Iran, Islamic Republic of
Postal code 3
Full address Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517, Iran

Birth data (3)

Birthdate
Birthdate
Place Shirvan, North Khorasan, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Birth Certificate Number: 17009
Country Iran, Islamic Republic of
Type National ID No.: 0827944500
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.05.2025. 18:15
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