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Eini Sarkalleh Gholamreza

Sanctioned
Eyni Gholamreza
Type
person
Subtype
Country
Iran
Date of birth
1975-07-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49032
Asset freeze
2024-09-10activeSource
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

  • Eyni GholamrezaAlias
    OFAC ↗
    Record provenance
    ID
    49032
    SHA-256
    1bbbce7e7450a40c897a40ffd61e45288903e1dbe4c437fcdd987befba60cb0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عینی سرکله غلامرضاAlias
    OFAC ↗
    Record provenance
    ID
    49032
    SHA-256
    1bbbce7e7450a40c897a40ffd61e45288903e1dbe4c437fcdd987befba60cb0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eyni Sarkalleh GholamrezaAlias
    OFAC ↗
    Record provenance
    ID
    49032
    SHA-256
    1bbbce7e7450a40c897a40ffd61e45288903e1dbe4c437fcdd987befba60cb0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eini Sarkalleh GholamrezaPrimary name
    OFAC ↗
    Record provenance
    ID
    49032
    SHA-256
    1bbbce7e7450a40c897a40ffd61e45288903e1dbe4c437fcdd987befba60cb0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6309425307NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    49032
    SHA-256
    a88704de10ae48f489a8e4a3a522d4f3d8f15f6a2ab694ae37d61aa13bf910c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49032OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49032
    SHA-256
    a88704de10ae48f489a8e4a3a522d4f3d8f15f6a2ab694ae37d61aa13bf910c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-07-11Birth date
    Source not recordedOriginal record not linked

Places

  • Amlash, Gilan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    49032
    SHA-256
    1bbbce7e7450a40c897a40ffd61e45288903e1dbe4c437fcdd987befba60cb0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)