# Gholamreza Ebrahimzadeh Ardakani

> **OFAC-sanctioned person** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

## Aliases

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

## Key facts

- **OFAC UID:** 399338100
- **Primary name:** Gholamreza Ebrahimzadeh Ardakani
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=399338100

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 399338100. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/399338100. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Gholamreza%20Ebrahimzadeh%20Ardakani) · CC0 1.0*