Gholamreza ZIAEI

Recorded on 3 lists · individual

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2.1:17:gholamreza ziaei	—	Unknown source ↗
EU · 127423	2026-07-31	European Commission ↗
OFAC · 23468	2026-07-30	U.S. Treasury OFAC ↗

CA · entry 1, Part 2.1:17:gholamreza ziaei

list version published —

Recorded name	Kind
Gholamreza Ziaei	Primary name
غلامرضا ضیایی	Alias

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 2026-07-31

Recorded name	Kind
غلامرضا ضیایی	Primary name
Gholamreza ZIAEI	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 23468

list version published 2026-07-30

Recorded name	Kind
Gholamreza ZIAEI	Primary name

Programmes

IRAN-HR

Addresses recorded

Karaj, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Karaj, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}