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Individual4 sanctions listsIran

Ramezan Zirahi

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Ramezan Zirahi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-GjAEVSCgQyfTMBxmrv7KXE
Date of Birth
Jan 1, 1969
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ramezan Zirahi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Iran

Aliases (1)

Also Known As
ZIRAHI, Ramezan

Related Entities (10)

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tw_shtcus_ofac_sdnil_mod_terrorists+1 more
BANK SADERAT PLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_ofac_sdnus_trade_csl
Fars News AgencyOrganization
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.