Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for IMANI, Seyyed Zia, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See IMANI, Seyyed Zia's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

IMANI, Seyyed Zia has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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IMANI, Seyyed Zia

Individual IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for IMANI, Seyyed Zia.

Identity Details

Also Known As (Aliases)

  • Seyyed Zia al-Din IMANI A.K.A.
  • Zia IMANI A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 5789707084
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Nationality Country: Iran
  • Gender: Male
  • Place of Birth: Dodangeh, Mazandaran Province, Iran
Related Entities 1
  • Principal Executive Officer: SINA BANK Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.