Lists of sanctions
3.15.34.191
28.04.2025 14:00:45

Mohammad GHOLAMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Date of publication 22.09.2020

Names (1)

Last name/Name GHOLAMI
First name/Name Mohammad
Full name/Name Mohammad GHOLAMI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Bojnord, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 5249398618
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.