Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOLAMI, Mohammad · Mohammad Gholami | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bojnord · Bojnord Iran · Bojnord, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| Description | Former long-time SHIG Haj Ali Movahed Research Center (subordinate to the Shahid Hemmat Industrial Group. IRe.067) senior official until his recent promotion to a role Iran’s Aerospace Industries Organization (AIO). Allegedly involved in a cooperation between SHIG and Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
| First name | Mohammad | [sources] | |||
| ID Number | 5249398618 | [sources] | |||
| Last name | Gholami | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A senior official in the Aerospace Industries Organization (AIO), a position he has held since at least 2020. National ID No. 5249398618
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
kprusi-4f2830fc09a01f5725fcb69e925839c9cec54321 · usgsa-s4mrdvjqs · gb-fcdo-irn0204 · tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078 · ofac-pr-d6b370ea7b7581b65728d9892ca077a89adee7cd · ofac-29896 · au-dfat-7991-mohammad-gholami · gb-hmt-16476 · gb-coh-yfiskqjlvib9g0pqgerytluywicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Shahid Hemmat Industrial Complex Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| SHIG Shahid Haj Ali Movahed Research Center | Senior Official | - | - | |
| Aerospace Industries Organisation Disqualified · | ||||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Employee |
| - |
| - |