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Mohsen Qomi

Political · Sanctioned entity

Mohsen Qomi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohsen Ghomi · Mohsen Qomi · QOMI, Mohsen · محسن قمي · محسن قمی				[sources]
Other name	محسن قمی				[sources]
Birth date	1960				[sources]
Place of birth	Mamazand, Varamin, Tehran, Iran · Varamin				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohsen · Mohsen				[sources]
Last name	Ghomi · Qomi				[sources]
Wikidata ID	Q5936109				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-04				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2023-01-09

Descriptions

Iranian cleric and politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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: NK-ZDx4Xm2VFva4JXrFXdeAmW · ca-sema-2-1-64-ir-mohsen-ghomi · ofac-27853

For experts: raw data explorer

Factsheet Descriptions Data sources

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