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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gholamhossein Mohammadnia · MOHAMMADNIA, Gholamhossein · غلامحسين محمدنيا · غلامحسین محمدنیا | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shahrerey, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Albania · Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Gholamhossein · غلامحسين | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Mohammadnia · محمدنيا | [sources] | |||
| Passport number | H66074406 | [sources] | |||
| Unique Entity ID | WR6LRDJ7KRN6 | [sources] | |||
| Wikidata ID | Q59944591 | [sources] | |||
| Position | ambassador of Iran to Albania (2016-2018) | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian diplomat
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-fbi-gholamhossein-mohammadnia · ofac-53795 · usgsa-s4mrw170r · ofac-pr-4015d3713edb1091e40e339cc8b7075946839063For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Additional Iranian Intelligence Officers Involved in the Probable Death and Cover-Up of Robert Levinson | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| ambassador of Iran to Albania | |||
| United States | Office of Foreign Assets Control | Hostages And Wrongfully Detained U.S. Nationals Sanctions | - | - |