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Individual12 sanctions listsIran

Gholamreza Ziaei

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Gholamreza Ziaei
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-P28xrsePrQBzfP4Jvhmf2G
Gender
male
Position
Ancien directeur de la prison d’Evin
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-29 · Updates daily

Multi-List Designation

Gholamreza Ziaei appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Karaj Iran; Karaj

Aliases (7)

Also Known As
Gholamreza Ziayi
ЗІАЇ Голамреза
غلامرضا ضیایی
ZIAEI Gholamreza
ZIAEI, Gholamreza
Gholamreza Ziyayi
ZIAYi Holamreza

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+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.