SDN list · entry 46910
Ardakani Gholamreza Ebrahimzadeh
Yes. Ardakani Gholamreza Ebrahimzadeh is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 46910, added on December 19, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRGC, NPWMD |
| Type | individual |
| Added to the list | December 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ardakani Gholamreza Ebrahimzadeh | Primary name | strong |
| Ardakani Hosein Gholamreza Ebrahimzadeh | A.K.A. | strong |
| Ardakani Gholam Reza Ebrahimzadeh | A.K.A. | strong |
| Denise Lee | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | M34961597 | Iran |
| National ID No. | 4440049443 | Iran |
Details published by OFAC
| Date of birth | August 20, 1992 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)