Mohammad Gholami
Sanctioned entityBorn 26 Dec 1973 (52 years old),Iran. Named in 4 sanctions listings.
Summary
Former long-time SHIG Haj Ali Movahed Research Center (subordinate to the Shahid Hemmat Industrial Group. IRe.067) senior official until his recent promotion to a role Iran’s Aerospace Industries Organization (AIO). Allegedly involved in a cooperation between SHIG and Korea Mining Development Trading Corporation (KOMID. KPe.001).
The Director Disqualification Sanction was imposed on 09/04/2025.
A senior official in the Aerospace Industries Organization (AIO), a position he has held since at least 2020. National ID No. 5249398618
Sanctions and listings4
- Listed
- 1 Oct 2020
- Effective
- 21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024
Programme AU-IRANLast updated 15 Oct 2024dfat.gov.audfat.gov.au
- Listed
- 21 Sep 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 29896treasury.govofac.treasury.gov
- Effective
- 18 Apr 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector.
Programme GB-IRANReference IRN0204Reference 16476Last updated 9 Apr 2025gov.ukgov.uk
Connections3
Positions held2
All 2 markedSanctionedDebarredExport controlled- Senior OfficialIran
- Aerospace Industries OrganisationPerson of interestEmployeeUnited StatesIran
Other links1
- Shahid Hemmat Industrial Group (SHIG)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5249398618 | |
| National ID no | 5249398618 | Iran |
Other names2
Also known as2
Addresses1
Iran
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