OFAC sanctions listing
ZAREPOUR, Eisa
ZAREPOUR, Eisa is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the IRAN-TRA programme. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 21 Apr 1980; POB Eslamabad-e Gharb, Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E96027104 (Iran) expires 29 Sep 2020; alt. Passport U39823438 (Iran) expires 13 Nov 2021; alt. Passport E20082749 (Iran) expires 21 Jan 2016; National ID No. 3341246576 (Iran).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | IRAN-TRA |
| Source record ID | ofac:39437 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 21 Apr 1980 |
|---|---|
| Place of birth | Eslamabad-e Gharb, Kermanshah, Iran |
| Nationality / country | Iran |
| Gender | Male |
| Passport(s) | E96027104 (Iran) expires 29 Sep 2020; U39823438 (Iran) expires 13 Nov 2021; E20082749 (Iran) expires 21 Jan 2016 |
| National ID(s) | 3341246576 (Iran). |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:39437 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |