Gholam Reza Eta'ati

Sanctioned

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Last update: 11/06/2026

Name: Gholam Reza Eta'ati

Birth: 1973 IRN

Nationality: IRN

Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Gholam Reza Eta'ati have any sanctions?

Yes, Gholam Reza Eta'ati is sanctioned by:

2. Can I receive AML sanctions alerts on Gholam Reza Eta'ati?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gholam Reza Eta'ati:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.