Ali GHOLAMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: SAZEH MORAKAB CO. LTD) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GHOLAMI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali GHOLAMI |
| Type | Name |
Identification documents (2)
| Type | Passport: 24471008 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 23.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.