Ali GHOLAMI

List

Type	Individual
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
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: 20.06.2025. 07:15

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