Mohammad Gholami
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Iran |
Listed (1) | 18.04.2024 |
Names (1)
Last name/Name | Gholami |
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First name/Name | Mohammad |
Full name/Name | Mohammad Gholami |
Type | Primary name |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Birth data (1)
Birthdate | |
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Place | Bojnord |
Country | Iran, Islamic Republic of |
Identification documents (1)
Type | Individual National ID Number: 5249398618 |
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Notes (1)
Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector. |
Historical data
No records
Updated: 30.04.2025. 06:16
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