Gholamali MOHAMMADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 15.09.2023 |
Names (3)
| Last name/Name | MOHAMMADI |
|---|---|
| First name/Name | Gholamali |
| Full name/Name | Gholamali MOHAMMADI |
| Type | Name |
| Last name/Name | MOHAMMADI |
|---|---|
| First name/Name | Golamali |
| Full name/Name | Golamali MOHAMMADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMMADI |
|---|---|
| First name/Name | Gholam'ali |
| Full name/Name | Gholam'ali MOHAMMADI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 0049770926 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 05:15
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