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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOLAMI, Mohammad · MOHAMMAD GHOLAMI · Mohammad GHOLAMI · Mohammad Gholami | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
A senior official in the Aerospace Industries Organization (AIO), a position he has held since at least 2020. National ID No. 5249398618
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-7991-mohammad-gholami · ofac-29896 · usgsa-s4mrdvjqs · gb-hmt-16476 · gb-fcdo-irn0204For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Shahid Hemmat Industrial Group Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |