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AG

Ardakani Gholamreza Ebrahimzadeh

Sanctioned
Ardakani Gholam Reza Ebrahimzadeh
Type
person
Subtype
Country
Iran
Date of birth
1992-08-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46910
Asset freeze
2023-12-19activeSource
Official source conditions

Block; Program; IFSR; IRGC; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ardakani Gholam Reza EbrahimzadehAlias
    OFAC ↗
    Record provenance
    ID
    46910
    SHA-256
    4ff9254169c0f38afb61d7a867899e9ba6f0c84894b61b51ea931b45f22bfd8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ardakani Gholamreza EbrahimzadehPrimary name
    OFAC ↗
    Record provenance
    ID
    46910
    SHA-256
    4ff9254169c0f38afb61d7a867899e9ba6f0c84894b61b51ea931b45f22bfd8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Denise LeeWeak alias
    OFAC ↗
    Record provenance
    ID
    46910
    SHA-256
    4ff9254169c0f38afb61d7a867899e9ba6f0c84894b61b51ea931b45f22bfd8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ardakani Hosein Gholamreza EbrahimzadehAlias
    OFAC ↗
    Record provenance
    ID
    46910
    SHA-256
    4ff9254169c0f38afb61d7a867899e9ba6f0c84894b61b51ea931b45f22bfd8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46910OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46910
    SHA-256
    dbc24cf53c3898fbe6509da7317cb99e9b09230181d9159f20927a09292c6c64
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4440049443NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    46910
    SHA-256
    dbc24cf53c3898fbe6509da7317cb99e9b09230181d9159f20927a09292c6c64
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M34961597PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    46910
    SHA-256
    dbc24cf53c3898fbe6509da7317cb99e9b09230181d9159f20927a09292c6c64
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-08-20Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    46910
    SHA-256
    4ff9254169c0f38afb61d7a867899e9ba6f0c84894b61b51ea931b45f22bfd8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)