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Gholamali Mohammadi

Sanctioned entity

Gholamali Mohammadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLAMALI MOHAMMADI · Gholamali Mohammadi · MOHAMMADI, Gholamali · غلامعلی محمدی				[sources]
Other name	Gholam'ali Mohammadi · Golamali Mohammadi				[sources]
Birth date	1963-06-22				[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]
Position	Head of Iran's Prisons Organization				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0049770926`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mrqxf1n · ofac-45093

For experts: raw data explorer

Factsheet Data sources

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