Gholamhossein Mohammadnia
Sanctioned entityBorn 3 Aug 1970 (56 years old),Iran. Named in 2 sanctions listings.
Summary
Iranian diplomat
Sanctions and listings2
- Listed
- 28 Mar 2025
- Effective
- 25 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Mar 2025
Hostages And Wrongfully Detained U.S. Nationals Sanctions - HOSTAGES-EO14078
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
HOSTAGES-EO14078 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 14078 (Hostages)
Programme US-HOSTAGEReference 53795treasury.govofac.treasury.gov
Positions held1
Aug 2016 to Dec 2018
ambassador of Iran to Albania
Albania
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | H66074406 | |||
| Passport | H66074406 | Iran | 27 Oct 2028 |
Other names4
Also known as4
Addresses1
TEHRAN
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.