Person
Screen this subjectAli GHOLAMI
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Aug 2014
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
CISADA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 16855treasury.govofac.treasury.gov
Positions held1
Period not retained
Managing Director
Connections1
Other links1
- Sazeh Morakab Co. LtdSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 24471008 | |
| Passport | 24471008 | Iran |
Other names1
Also known as1
GHOLAMI, Ali
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