Search OpenSanctions

VALI QOLIZADEH

Debarred entity · Export controlled · Sanctioned entity

VALI QOLIZADEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLIZADEH, Vali · MOHAMMAD HOSEIN SA'IDI · VALI QOLIZADEH · Vali Gholizadeh · ولی قلی زاده				[sources]
Alias	Mohammad Hosein Sa'idi · QOLIZADEH, Vali · SA'IDI, Mohammad Hosein · Vali Qolizadeh				[sources]
Birth date	1970-09-11				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also VALI GHOLIZADEH)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD HOSEIN SA'IDI, VALI QOLIZADEH)

— US SAM Procurement Exclusions, 2025-07-23

(also VALI GHOLIZADEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Directorships
Organization	Role	Start date	End date
MATAJER NOVIN MADA'EN COMPANY Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0056758472`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: usgsa-s4mrc6xfx · tw-shtc-aec0bfea86353231b6c74c57dd4a40a92d8a16d3 · usgsa-s4mrc86ls · usgsa-s4mrc86lr · ofac-28685 · tw-shtc-a83602670625a265e34d518b350bb34a72c7e713

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk