Statements: Vali Gholizadeh

Canonical ID: NK-LjBaWd7s8vdXJR4ipJS2mr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`Person:alias`	Vali Qolizadeh	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:alias`	Mohammad Hosein Sa'idi	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`LegalEntity:alias`	QOLIZADEH, Vali		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`LegalEntity:alias`	SA'IDI, Mohammad Hosein		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`Person:birthDate`	1970-09-11	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86ls`	2024-06-14
`Person:firstName`	Vali	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:firstName`	MOHAMMAD HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-14
`Person:firstName`	VALI	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2024-06-14
`Person:firstName`	ولی	ara	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:firstName`	VALI	eng	us_sam_exclusions	`usgsa-s4mrc86ls`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:id`	44b1d6d7f03b9610a670b3590bfd3dbdab61c9a1		us_trade_csl	`ofac-28685`	2024-05-07
`Person:id`	e922a84e1a4cfbb0d5470c5cb6e10d7ce451a087		ext_us_ofac_press_releases	`NK-LjBaWd7s8vdXJR4ipJS2mr`	2025-11-03
`LegalEntity:id`	9509a2b5d1eec4855a2289311e8537ce9e54d145		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`Person:id`	b4b547498de403ce6498eab9f0cdcbbf4aa0eff6	eng	us_ofac_sdn	`ofac-28685`	2025-06-02
`Person:id`	fa652e57ef1f489830c6278b37b2def3956b1199	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2025-07-23
`Person:id`	a581db6d86034bd136da6021d68efabe90052bd3	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2025-07-23
`Person:id`	5350b3cca1972884a7955ff2a55a01bbe369021d	eng	us_sam_exclusions	`usgsa-s4mrc86ls`	2025-07-23
`Person:idNumber`	0056758472	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`LegalEntity:idNumber`	0056758472		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`Person:lastName`	GHOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2024-06-14
`Person:lastName`	قلی زاده	ara	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:lastName`	QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrc86ls`	2024-06-14
`Person:lastName`	Qolizadeh	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:lastName`	SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-14
`Person:lastName`	Sa'idi	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:lastName`	Gholizadeh	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:middleName`	Hosein	eng	us_ofac_sdn	`ofac-28685`	2024-10-11
`Person:name`	GHOLIZADEH, Vali		us_trade_csl	`ofac-28685`	2024-05-07
`Person:name`	MOHAMMAD HOSEIN SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-14
`Person:name`	VALI GHOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2024-06-14
`Person:name`	VALI QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrc86ls`	2024-06-14
`Person:name`	Vali Gholizadeh	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:name`	ولی قلی زاده	ara	us_ofac_sdn	`ofac-28685`	2023-04-20
`LegalEntity:name`	GHOLIZADEH, Vali		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`Person:name`	Vali Gholizadeh	eng	ext_us_ofac_press_releases	`NK-LjBaWd7s8vdXJR4ipJS2mr`	2025-11-03
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:notes`	(also VALI GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrc86ls`	2025-07-23
`Person:notes`	(also VALI GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2025-07-23
`Person:notes`	(also MOHAMMAD HOSEIN SA'IDI, VALI QOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28685`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28685	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm957	eng	ext_us_ofac_press_releases	`NK-LjBaWd7s8vdXJR4ipJS2mr`	2025-11-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28685`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a83602670625a265e34d518b350bb34a72c7e713`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86ls`	2024-06-28
`Person:uniqueEntityId`	GBQALLMFNPV1	eng	us_sam_exclusions	`usgsa-s4mrc6xfx`	2025-04-02

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