Gholamreza ZIAEI

Sanctioned

غلامرضا ضیایی

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.6137.20

Asset freeze

2021-04-12activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2024/1033 (OJ L05042024)regulation 2024/1033 (OJ L05042024)

Source evidence

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

غلامرضا ضیاییAlias
fa
EU FSF ↗
Record provenance
ID
EU.6137.20
SHA-256
9ddb96fb990ee179a7ed4666d27efb0e8bd581fc39c5506c5508591ad59bcf2e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gholamreza ZIAEIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.6137.20
SHA-256
9ddb96fb990ee179a7ed4666d27efb0e8bd581fc39c5506c5508591ad59bcf2e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Iran (Islamic Republic Of)Nationality
EU FSF ↗
Record provenance
ID
EU.6137.20
SHA-256
9ddb96fb990ee179a7ed4666d27efb0e8bd581fc39c5506c5508591ad59bcf2e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)