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Vali Gholizadeh

Sanctioned entity

Vali Gholizadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLIZADEH, Vali · Vali Gholizadeh · ولی قلی زاده				[sources]
Other name	Mohammad Hosein Sa'idi · Vali Qolizadeh				[sources]
Birth date	1970-09-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	Mohammad · Vali · ولی				[sources]
ID Number	`0056758472`				[sources]
Last name	Gholizadeh · Qolizadeh · Sa'idi · قلی زاده				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Mada'in Novin Traders	Leader or official of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28685

For experts: raw data explorer

Factsheet Data sources

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