Lists of sanctions
18.223.239.15
30.04.2025 04:19:47

Mohammad Gholami

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran
Listed (1) 18.04.2024

Names (1)

Last name/Name Gholami
First name/Name Mohammad
Full name/Name Mohammad Gholami
Type Primary name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate
Place Bojnord
Country Iran, Islamic Republic of

Identification documents (1)

Type Individual National ID Number: 5249398618

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. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.