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Ramsheh Ali Reza Nurian

Sanctioned
Type
person
Subtype
Country
Iran
Date of birth
1967-05-25; 1967-06-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48674
Asset freeze
2024-04-18activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Ramsheh Ali Reza NurianPrimary name
    OFAC ↗
    Record provenance
    ID
    48674
    SHA-256
    2f791cc644a34a4caed96fd9d926f13ec0b007e52609ac677a9d1b926d367d99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0938665847NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48674
    SHA-256
    508bb3cc93944bc7d34d516da4050b10af3d9f5b9b7245120f7ab256f987ed67
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48674OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48674
    SHA-256
    508bb3cc93944bc7d34d516da4050b10af3d9f5b9b7245120f7ab256f987ed67
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-05-25; 1967-06-20Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    48674
    SHA-256
    2f791cc644a34a4caed96fd9d926f13ec0b007e52609ac677a9d1b926d367d99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)