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 |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ofac-29896
· usgsa-s4mrdvjqs
· gb-fcdo-irn0204
· au-dfat-7991-mohammad-gholami
· gb-hmt-16476
For 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 | - | - |