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Vali Gholizadeh

Sanctioned entity

Vali Gholizadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLIZADEH, Vali · MOHAMMAD HOSEIN SA'IDI · Vali Gholizadeh · ولی قلی زاده				[sources]
Other name	Mohammad Hosein Sa'idi · VALI GHOLIZADEH · Vali Qolizadeh				[sources]
Birth date	1970-09-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	MOHAMMAD HOSEIN · Mohammad · Vali · ولی				[sources]
ID Number	`0056758472`				[sources]
Last name	Gholizadeh · Qolizadeh · SA'IDI · Sa'idi · قلی زاده				[sources]
Middle name	Hosein				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
MADA'IN NOVIN TRADERS	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0056758472`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28685 · usgsa-s4mrc86lr

For experts: raw data explorer

Factsheet Data sources

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