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Mohammad Gholami

Sanctioned entity

Mohammad Gholami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLAMI, Mohammad · MOHAMMAD GHOLAMI · Mohammad Gholami				[sources]
Birth date	1973-12-26				[sources]
Place of birth	Bojnord · Bojnord Iran · Bojnord, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	MOHAMMAD · Mohammad				[sources]
ID Number	`5249398618`				[sources]
Last name	GHOLAMI · Gholami				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Shahid Hemmat Industrial Group	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5249398618`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-21	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-29896 · usgsa-s4mrdvjqs · gb-fcdo-irn0204 · gb-hmt-16476

For experts: raw data explorer

Factsheet Data sources

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