Person
Gholamreza Ziaei
Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-P28xrsePrQBzfP4Jvhmf2G plus an exact name or alias. Any further match basis is shown on the entry.
United States
Gholamreza ZIAEI
- Reference
- OFAC entry 23468
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-HR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Gholamreza Ziyayi
- Reference
- IRN0119
- Listing date
- December 8, 2022
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Gholamreza ZIAEI
- Reference
- EU.6137.20
- Listing date
- April 12, 2021
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2024/1033 (OJ L05042024)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Gholamreza Ziaei
- Reference
- SEMA Iran regulations, Schedule 1, Part 2.1, item 17
- Listing date
- October 11, 2022
- Program or regime as stated
- Iran
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; IRAN-HR; SEMA Iran; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (5)
- Gholamreza ZIAEI
- Gholamreza Ziaei
- Gholamreza Ziayi
- Gholamreza Ziyayi
- غلامرضا ضیایی
Cite: Middle East Forum, "Gholamreza Ziaei," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-23468/.