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Ghorban Mohammad VALIZADEH

Sanctioned
VALIZADEH Ghorban Mohammad
Type
person
Subtype
Country
Iran
Date of birth
1974-09-23
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8804
Asset freezeTravel ban
2026-05-12activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

Source ↗
United States
SDN
56894
Asset freeze
2026-01-30activeSource
Official source conditions

Block; Program; IRAN-HR; IFSR; IRGC

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026
Source
United States
Executive Order 13553 (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

  • VALIZADEH SHARAK Ghorban MohammadAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8804
    SHA-256
    545bb94346e310e4c3526292b5f2eede873d96fe79cbf9a40c67a3fb49d42860
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghorban Mohammad VALIZADEHPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8804
    SHA-256
    545bb94346e310e4c3526292b5f2eede873d96fe79cbf9a40c67a3fb49d42860
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ولی زاده قربان محمدAlias
    OFAC ↗
    Record provenance
    ID
    56894
    SHA-256
    fa91b0ea023a943db999fe6627d32b1ece62f49163829b9ee0523465f6edb014
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VALIZADEH Ghorban MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    56894
    SHA-256
    fa91b0ea023a943db999fe6627d32b1ece62f49163829b9ee0523465f6edb014
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VALIZADEH Sharak Ghorban MohammadAlias
    OFAC ↗
    Record provenance
    ID
    56894
    SHA-256
    fa91b0ea023a943db999fe6627d32b1ece62f49163829b9ee0523465f6edb014
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8804AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8804
    SHA-256
    545bb94346e310e4c3526292b5f2eede873d96fe79cbf9a40c67a3fb49d42860
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 56894OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56894
    SHA-256
    413afab5ee498f67c20d31dcfb8d955421d3b9cfe5a7ba33e5f4594878ca7c11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0872896595NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    56894
    SHA-256
    413afab5ee498f67c20d31dcfb8d955421d3b9cfe5a7ba33e5f4594878ca7c11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-09-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8804
    SHA-256
    545bb94346e310e4c3526292b5f2eede873d96fe79cbf9a40c67a3fb49d42860
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    56894
    SHA-256
    fa91b0ea023a943db999fe6627d32b1ece62f49163829b9ee0523465f6edb014
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)