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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOLAMALI MOHAMMADI · Gholamali Mohammadi · MOHAMMADI, Gholamali · غلامعلی محمدی | [sources] | |||
| Other name | GHOLAM'ALI MOHAMMADI · GOLAMALI MOHAMMADI · Gholam'ali Mohammadi · Golamali Mohammadi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | GHOLAMALI · Gholam'ali · Gholamali · Golamali · غلامعلی | [sources] | |||
| ID Number | 0049770926 | [sources] | |||
| Last name | MOHAMMADI · Mohammadi · محمدی | [sources] | |||
| Registration number | FRP1CHMKTZ39 | [sources] | |||
| Unique Entity ID | FRP1CHMKTZ39 | [sources] | |||
| Position | Head of Iran's Prisons Organization | [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
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