Nex Systems
Person

Vali Gholizadeh

Sanctioned entity

Born 11 Sep 1970 (56 years old),Iran. Named in 4 sanctions listings.

Screen this subject

Summary

(also Vali GHOLIZADEH)

Sanctions and listings4

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 28685treasury.govofac.treasury.gov

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number0056758472
National ID no0056758472Iran

Other names8

Also known as8

SA'IDI, Mohammad HoseinMohammad Hosein Sa'idiVali QolizadehQOLIZADEH, ValiVali QOLIZADEHMohammad Hosein SA'IDIGHOLIZADEH, Valiولی قلی زاده

Addresses2

  • Iran

  • Iraq

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