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Abbas Gholamshahi

Debarred entity · Export controlled · Sanctioned entity

Abbas Gholamshahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS QOLAMSHAHI · Abbas Gholamshahi · GHOLAMSHAHI, Abbas				[sources]
Alias	Abbas Qolamshahi · QOLAMSHAHI, Abbas				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Abbas				[sources]
Last name	Gholamshahi · Qolamshahi				[sources]
Unique Entity ID	`F89MUASE32R3`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also ABBAS QOLAMSHAHI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBAS GHOLAMSHAHI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Senior IRGC Commanders Behind Iran’s Destructive and Destabilizing Activities	2019-06-24

Data sources

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,761

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr93fwx · usgsa-s4mr93f7b · tw-shtc-ec889003f87934003793b46c0df3af339d901f43 · ofac-26936 · tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83 · ofac-pr-29c53e9179cda6c968769fba3b75ab67225b2891

For experts: raw data explorer

Factsheet Descriptions Data sources

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