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Gholamhossein Mohammadnia

Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameGholamhossein Mohammadnia · MOHAMMADNIA, Gholamhossein · غلامحسين محمدنيا · غلامحسین محمدنیا[sources]
Birth date[sources]
Place of birthShahrerey, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (past)[sources]
First nameGholamhossein · غلامحسين[sources]
Last nameMohammadnia · محمدنيا[sources]
Passport numberH66074406[sources]
Unique Entity IDWR6LRDJ7KRN6[sources]
Wikidata IDQ59944591[sources]
Positionambassador of Iran to Albania (2016-2018)[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iranian diplomat

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Wikidata Politically Exposed Persons274,086

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

External databases

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

PEP position annotations by OpenSanctions546,894

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,418

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-pr-4015d3713edb1091e40e339cc8b7075946839063 · usgsa-s4mrw170r · ofac-53795 · NK-3u4VvTct9Xpm4QotkmDFkM

For experts: raw data explorer