Lists of sanctions
3.14.134.206
27.04.2025 21:35:07

Vali GHOLIZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MADA'IN NOVIN TRADERS)
Date of publication 02.04.2020

Names (3)

Last name/Name GHOLIZADEH
First name/Name Vali
Full name/Name Vali GHOLIZADEH
Type Name
Last name/Name SA'IDI
First name/Name Mohammad Hosein
Full name/Name Mohammad Hosein SA'IDI
Type Alias
Quality Strong
Last name/Name QOLIZADEH
First name/Name Vali
Full name/Name Vali QOLIZADEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country Iran, Islamic Republic of
Full address Iran
Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0056758472
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.