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 | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Classification | National government (past) | [sources] | |||
First name | Gholamhossein · غلامحسين | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Iranian diplomat
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 · Wikidata · non-official source
ofac-pr-4015d3713edb1091e40e339cc8b7075946839063
· usgsa-s4mrw170r
· ofac-53795
· NK-3u4VvTct9Xpm4QotkmDFkM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
ambassador of Iran to Albania |
United States of America | TREAS-OFAC | Reciprocal | - |