Last Updated: January 19, 2026
Aliases
Gholamreza Ebrahimzadeh ARDAKANI HOSEIN; Gholam Reza Ebrahimzadeh ARDAKANI; Denise Lee
Nationality
Iran
DoB
1992-08-20
Address
Iran
Reg. ID
M34961597, Passport; 4440049443, National ID No.
Official reason
Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani (Ebrahimzadeh) has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for Ardakani and his network. Ardakani also manages Iran-based Teyf Tadbir Arya Engineering Company (Teyf Tadbir) and owns and manages Iran-based Basamad Electroni...
Other Information
https://home.treasury.gov/news/press-releases/jy2004
Date of listing
2023-12-19
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL