Gholamreza Ebrahimzadeh Ardakani OFAC sanctioned

Person · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 399338100
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 3

Aliases / AKAs

Denise Lee (a.k.a.)
Gholam Reza Ebrahimzadeh Ardakani (a.k.a.)
Gholamreza Ebrahimzadeh Ardakani Hosein (a.k.a.)

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