Search OpenSanctions

Gholamali Mohammadi

Sanctioned entity

Gholamali Mohammadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLAM'ALI MOHAMMADI · GOLAMALI MOHAMMADI · Gholamali Mohammadi · MOHAMMADI, Gholamali · غلامعلی محمدی				[sources]
Alias	Gholam'ali Mohammadi · Golamali Mohammadi				[sources]
Birth date	1963-06-22				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Gholam'ali · Gholamali · Golamali · غلامعلی				[sources]
ID Number	`0049770926`				[sources]
Last name	Mohammadi · محمدی				[sources]
Unique Entity ID	`FRP1CHMKTZ39` · `LT4SX8VKCFH3` · `LTFHS3ZFNFJ3`				[sources]
Position	Head of Iran's Prisons Organization				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-09-15

Descriptions

(also GHOLAMALI MOHAMMADI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMALI MOHAMMADI)

— US SAM Procurement Exclusions, 2025-07-23

(also GOLAMALI MOHAMMADI, GHOLAM'ALI MOHAMMADI, GOLAMALI MOHAMMADI, GHOLAM'ALI MOHAMMADI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMALI MOHAMMADI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMALI MOHAMMADI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-15	-

Documents
Document	Date
Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death	2023-09-15

Identifications
Document number	Country	Type	Start date	End date
`0049770926`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,654

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-ecd204290e6e30b23af1ba74efcba42db89e5166 · usgsa-s4mrty87w · usgsa-s4mrty3bh · ofac-45093 · usgsa-s4mrty87r · usgsa-s4mrqxf1n · usgsa-s4mrty3bm

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