SANCTIONS INTELLIGENCE

Issa Zarepour

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
1
Official lists
2
Name variants
4
Latest list modification
—
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 2.1:5:issa zarepour · removed from list

list version published —
Recorded nameKind
Issa ZarepourPrimary name
عیسی زارع پورAlias
Programmes

1, Part 2.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-10-03",
    "DateOfBirthOrShipBuildDate: 1980",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

UK · entry 15612

list version published —
Recorded nameKind
Issa ZarepourPrimary name
Eisa ZarepourAlias
Programmes

Iran

Addresses recorded
  • Tehran, Iran

Source: UK OFSI · as of —

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

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
—
Latest list modification
—
Recorded countries
Iran
Identifiers
uk_uid: 15612
Recorded programmes

1, Part 2.1, Iran

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
2
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
—
Entry types
individual, Individual

Recorded relationship graph

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

Issa ZarepourIssa ZarepourIssa Zarepourعیسی زارع پور1, Part 2.1Issa ZarepourIssa ZarepourEisa ZarepourIranTehran, Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 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 2.1:5:issa zarepour—Unknown source ↗
UK · 15612—UK OFSI ↗
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
UK—2026-09-305,135
CA—2026-09-225,698
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684

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

Issa Zarepour — sanctions list record (CA, UK) — investment.com