On a sanctions listindividual
ARDAKANI, Gholamreza Ebrahimzadeh
ARDAKANI, Gholamreza Ebrahimzadeh is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IRGC, IFSR.
Aliases (2)
- ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh (aka)
- ARDAKANI, Gholam Reza Ebrahimzadeh (aka)
Details
- Date of birth
- 20 Aug 1992
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 20 Aug 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020; National ID No. 4440049443 (Iran); a.k.a. 'Denise Lee'; Linked To: ARDAKANI, Hossein Hatefi.