Gholamreza Ziyayi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Gholamreza Ziyayi

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Name original: غلامرضا ضیایی

Other names: Gholamreza Ziaei, Gholamreza Ziyayi, Gholamreza Ziayi, غلامرضا ضیایی

Aliases: غلامرضا ضیایی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Entre juillet 2019 et juin 2020, Gholamreza Ziaei était directeur de la prison d’Evin, où les conditions de détention déjà difficiles se sont encore dégradées durant son mandat. Les femmes détenues se
-	Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris
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-	(UK Sanctions List Ref):IHR0125 (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran
-	(UK Sanctions List Ref):IHR0125. (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Ira
-	(UK Sanctions List Ref):IRN0119. (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Ira
-	Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved
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Frequently Asked Questions

1. Does Gholamreza Ziyayi have any sanctions?

Yes, Gholamreza Ziyayi is sanctioned by:

2. Can I receive AML sanctions alerts on Gholamreza Ziyayi?

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 Gholamreza Ziyayi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.