Gholamreza Ebrahimzadeh ARDAKANI

List: SDN
Type: Individual
Programs: IFSR IRGC NPWMD
Designated: Dec 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Gholamreza Ebrahimzadeh ARDAKANI HOSEIN · a.k.a.
Gholam Reza Ebrahimzadeh ARDAKANI · a.k.a.
Denise Lee · a.k.a.

Addresses

Iran

Identifiers

Passport: M34961597 (Iran)
National ID No.: 4440049443 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions
Gender: Male

Remarks

(Linked To: ARDAKANI, Hossein Hatefi)