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SANCTIONS INTELLIGENCE

Gholamreza ZIAEI

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
3
Name variants
5
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

CA · entry 1, Part 2.1:17:gholamreza ziaei · removed from list

list version published —
Recorded nameKind
Gholamreza ZiaeiPrimary name
غلامرضا ضیاییAlias
Programmes

1, Part 2.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-10-11",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

EU · entry 127423

list version published 2026-09-22
Recorded nameKind
غلامرضا ضیاییPrimary name
Gholamreza ZIAEIAlias
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 23468

list version published 2026-09-30
Recorded nameKind
Gholamreza ZIAEIPrimary name
Programmes

IRAN-HR

Addresses recorded
  • Karaj, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Karaj, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 23468
Recorded programmes

1, Part 2.1, IRAN-HR, IRN

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Gholamreza ZIAEIGholamreza ZiaeiGholamreza Ziaeiغلامرضا ضیایی1, Part 2.1غلامرضا ضیاییغلامرضا ضیاییGholamreza ZIAEIIRNGholamreza ZIAEIGholamreza ZIAEIIRAN-HRKaraj, Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2.1:17:gholamreza ziaei—Unknown source ↗
EU · 1274232026-09-22European Commission ↗
OFAC · 234682026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Gholamreza ZIAEI — sanctions list record (CA, EU, OFAC) — investment.com