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Zahed Hossein Ghorbani

Sanctioned
Ghorbanizahed Hossein
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1982-10-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58128
Asset freeze
2026-07-14activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Ghorbanizahed HosseinAlias
    OFAC ↗
    Record provenance
    ID
    58128
    SHA-256
    1bfcf390dc2168d25dfb7870df4f59839da0e2d957667e6b321200e3793b304e
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • Zahed Hossein GhorbaniPrimary name
    OFAC ↗
    Record provenance
    ID
    58128
    SHA-256
    1bfcf390dc2168d25dfb7870df4f59839da0e2d957667e6b321200e3793b304e
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)

Identifiers

  • 58128OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58128
    SHA-256
    2844e679a39564bf4d9ed6d06bc10bf76050eae4694f8001992f302f4e058135
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0075194953NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58128
    SHA-256
    2844e679a39564bf4d9ed6d06bc10bf76050eae4694f8001992f302f4e058135
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-10-13Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    58128
    SHA-256
    1bfcf390dc2168d25dfb7870df4f59839da0e2d957667e6b321200e3793b304e
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)