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Imani Seyyed Zia

Sanctioned

Imani Seyyed Zia al-Din

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30370

Asset freeze

2020-11-18activeSource

Official source conditions

Block; Program; IRAN-EO13876

Source ↗

Legal bases

United States

Executive Order 13876 (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

Imani ZiaAlias
OFAC ↗
Record provenance
ID
30370
SHA-256
b8c78225eeafd36c0b7a70af5b2602352c3ef696340ea30ebe8c8d8cf2ec1591
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ایمانی سید ضیاءAlias
OFAC ↗
Record provenance
ID
30370
SHA-256
b8c78225eeafd36c0b7a70af5b2602352c3ef696340ea30ebe8c8d8cf2ec1591
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ایمانی ضیاءAlias
OFAC ↗
Record provenance
ID
30370
SHA-256
b8c78225eeafd36c0b7a70af5b2602352c3ef696340ea30ebe8c8d8cf2ec1591
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Imani Seyyed Zia al-DinAlias
OFAC ↗
Record provenance
ID
30370
SHA-256
b8c78225eeafd36c0b7a70af5b2602352c3ef696340ea30ebe8c8d8cf2ec1591
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ایمانی ‫سید ضیاء‬ ‫الدین‬Alias
OFAC ↗
Record provenance
ID
30370
SHA-256
b8c78225eeafd36c0b7a70af5b2602352c3ef696340ea30ebe8c8d8cf2ec1591
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Imani Seyyed ZiaPrimary name
OFAC ↗
Record provenance
ID
30370
SHA-256
b8c78225eeafd36c0b7a70af5b2602352c3ef696340ea30ebe8c8d8cf2ec1591
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

30370OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30370
SHA-256
8f3c99d4a4407ae241d59ab31d6ab8c1b7b4e2599e2e0b805835a6a31c7cb1a8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
5789707084NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
30370
SHA-256
8f3c99d4a4407ae241d59ab31d6ab8c1b7b4e2599e2e0b805835a6a31c7cb1a8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Places

Dodangeh, Mazandaran Province, IranBirthplace
Source not recordedOriginal record not linked

Countries and roles

IranResidence
OFAC ↗
Record provenance
ID
30370
SHA-256
b8c78225eeafd36c0b7a70af5b2602352c3ef696340ea30ebe8c8d8cf2ec1591
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)