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RAMEZANIAN SANI Gholamreza

Sanctioned

Ramadaniyyan Thani Ghlamrda

Type

person

Subtype

Country

Iran

Date of birth

1970-09-21; 1970-08-25

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

41203

Asset freeze

2023-03-08activeSource

Official source conditions

Block; Program; IRAN-HR

Source ↗

Legal bases

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

Sani Ramazan Gholamreza RamazanianAlias
OFAC ↗
Record provenance
ID
41203
SHA-256
bf719b2359bd3f0c139408ef32281b5c6dae8c1ce530c8bdb658a400f44889d7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RAMEZANIAN SANI GholamrezaPrimary name
OFAC ↗
Record provenance
ID
41203
SHA-256
bf719b2359bd3f0c139408ef32281b5c6dae8c1ce530c8bdb658a400f44889d7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ramezanian RezaAlias
OFAC ↗
Record provenance
ID
41203
SHA-256
bf719b2359bd3f0c139408ef32281b5c6dae8c1ce530c8bdb658a400f44889d7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
رمضانیان ثانی غلامرضاAlias
OFAC ↗
Record provenance
ID
41203
SHA-256
bf719b2359bd3f0c139408ef32281b5c6dae8c1ce530c8bdb658a400f44889d7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ramadaniyyan Thani GhlamrdaAlias
OFAC ↗
Record provenance
ID
41203
SHA-256
bf719b2359bd3f0c139408ef32281b5c6dae8c1ce530c8bdb658a400f44889d7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

17009BIRTH_CERTIFICATE_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
41203
SHA-256
4cc43d66c85a5164602d9b4ae6e41c864306898261044e584d35c9893037d0a8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0827944500NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
41203
SHA-256
4cc43d66c85a5164602d9b4ae6e41c864306898261044e584d35c9893037d0a8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
41203OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
41203
SHA-256
4cc43d66c85a5164602d9b4ae6e41c864306898261044e584d35c9893037d0a8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1970-09-21; 1970-08-25Birth date
Source not recordedOriginal record not linked

Places

Shirvan, North Khorasan, IranBirthplace
Source not recordedOriginal record not linked

Countries and roles

IranResidence
OFAC ↗
Record provenance
ID
41203
SHA-256
bf719b2359bd3f0c139408ef32281b5c6dae8c1ce530c8bdb658a400f44889d7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)