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| 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 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MADA'IN NOVIN TRADERS Sanctioned entity | Leader or official of | - | - | |