Lists of sanctions
3.144.6.159
29.04.2025 22:02:21

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: 29.04.2025. 21:16
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