Individual · 1 listing(s)
ARDAKANI, Gholamreza Ebrahimzadeh currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2023-12-19 |
| Date of birth | 20 Aug 1992 |
| Nationality | Iran |
| ID / passport | M34961597 (Iran) expires 27 Sep 2020; 4440049443 (Iran) |
| Aliases | Denise Lee |
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