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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOLIZADEH, Vali · MOHAMMAD HOSEIN SA'IDI · VALI QOLIZADEH · Vali Gholizadeh · ولی قلی زاده | [sources] | |||
| Other name | Mohammad Hosein Sa'idi · QOLIZADEH, Vali · SA'IDI, Mohammad Hosein · Vali Qolizadeh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | MOHAMMAD HOSEIN · Mohammad · Vali · ولی | [sources] | |||
| ID Number | 0056758472 | [sources] | |||
| Last name | Gholizadeh · Qolizadeh · Sa'idi · قلی زاده | [sources] | |||
| Middle name | Hosein | [sources] | |||
| Unique Entity ID | GBQALLMFNPV1 | [sources] | |||
| Address | Iran · Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VALI GHOLIZADEH)
(also MOHAMMAD HOSEIN SA'IDI, VALI QOLIZADEH)
(also VALI GHOLIZADEH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-aec0bfea86353231b6c74c57dd4a40a92d8a16d3 · ofac-pr-1a4d35689cbf61046b5c3163743fa9cfd210795c · usgsa-s4mrc6xfx · ofac-28685 · usgsa-s4mrc86lr · usgsa-s4mrc86ls · tw-shtc-a83602670625a265e34d518b350bb34a72c7e713For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Mada'in Novin Traders Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |