Statements: Gholamali Mohammadi

Canonical ID: NK-Vvv3KFWhpZ7ZPschz54hKZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasGholam'ali Mohammadiengus_ofac_sdnofac-45093
Person:aliasGolamali Mohammadiengus_ofac_sdnofac-45093
Person:birthDate1963-06-22engus_ofac_sdnofac-45093
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-45093
Person:countryirengus_sam_exclusionsusgsa-s4mrty87w
Person:countryirengus_ofac_sdnofac-45093
Person:countryirengus_sam_exclusionsusgsa-s4mrty3bm
Person:countryirengus_sam_exclusionsusgsa-s4mrty87r
Person:countryirengus_sam_exclusionsusgsa-s4mrqxf1n
Person:countryirengus_sam_exclusionsusgsa-s4mrty3bh
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf1n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87w
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3bm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87r
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3bh
Person:firstNameGHOLAM'ALIengus_sam_exclusionsusgsa-s4mrty87w
Person:firstNameGolamaliengus_ofac_sdnofac-45093
Person:firstNameGholamaliengus_ofac_sdnofac-45093
Person:firstNameGOLAMALIengus_sam_exclusionsusgsa-s4mrty87r
Person:firstNameGHOLAM'ALIengus_sam_exclusionsusgsa-s4mrty3bm
Person:firstNameغلامعلیaraus_ofac_sdnofac-45093
Person:firstNameGOLAMALIengus_sam_exclusionsusgsa-s4mrty3bh
Person:firstNameGholam'aliengus_ofac_sdnofac-45093
Person:firstNameGHOLAMALIengus_sam_exclusionsusgsa-s4mrqxf1n
Person:gendermaleengus_ofac_sdnofac-45093
Person:idd290a4c840c9f84cf36a08394dc33d058e2603edengus_sam_exclusionsusgsa-s4mrty87w
Person:ide636cc5e5712b784823da206505af55cf53f8ca8engus_sam_exclusionsusgsa-s4mrty87r
Person:idedcdbeca8dff3a4f4471045fbed788a8eaac0599engus_ofac_sdnofac-45093
Person:id359fb6723e47063f3f49221f7a9063a83ae8be0bengus_sam_exclusionsusgsa-s4mrqxf1n
Person:id07f146af09864522cb8f9f97036cd030f497ab7dus_trade_cslofac-45093
Person:idb7dd297880d234f9bc33d411a72b6a9808a71ee3ext_us_ofac_press_releasesNK-Vvv3KFWhpZ7ZPschz54hKZ
Person:idd39c931dfd877af677743260c8dd863078bb942eengus_sam_exclusionsusgsa-s4mrty3bh
Person:idebf8374cf56e9efbb417cc6a5e766ea8f3c6a1eeengus_sam_exclusionsusgsa-s4mrty3bm
Person:idNumber0049770926engus_ofac_sdnofac-45093
Person:lastNameمحمدیaraus_ofac_sdnofac-45093
Person:lastNameMOHAMMADIengus_sam_exclusionsusgsa-s4mrqxf1n
Person:lastNameMOHAMMADIengus_sam_exclusionsusgsa-s4mrty87r
Person:lastNameMOHAMMADIengus_sam_exclusionsusgsa-s4mrty3bh
Person:lastNameMOHAMMADIengus_sam_exclusionsusgsa-s4mrty3bm
Person:lastNameMohammadiengus_ofac_sdnofac-45093
Person:lastNameMOHAMMADIengus_sam_exclusionsusgsa-s4mrty87w
Person:nameGOLAMALI MOHAMMADIengus_sam_exclusionsusgsa-s4mrty3bh
Person:nameGholamali Mohammadiengext_us_ofac_press_releasesNK-Vvv3KFWhpZ7ZPschz54hKZ
Person:nameMOHAMMADI, Gholamalius_trade_cslofac-45093
Person:nameGHOLAMALI MOHAMMADIengus_sam_exclusionsusgsa-s4mrqxf1n
Person:nameGHOLAM'ALI MOHAMMADIengus_sam_exclusionsusgsa-s4mrty87w
Person:nameغلامعلی محمدیaraus_ofac_sdnofac-45093
Person:nameGholamali Mohammadiengus_ofac_sdnofac-45093
Person:nameGHOLAM'ALI MOHAMMADIengus_sam_exclusionsusgsa-s4mrty3bm
Person:nameGOLAMALI MOHAMMADIengus_sam_exclusionsusgsa-s4mrty87r
Person:nationalityirengus_ofac_sdnofac-45093
Person:notes(also GHOLAMALI MOHAMMADI)engus_sam_exclusionsusgsa-s4mrty87r
Person:notes(also GHOLAMALI MOHAMMADI)engus_sam_exclusionsusgsa-s4mrty3bm
Person:notes(also GOLAMALI MOHAMMADI, GHOLAM'ALI MOHAMMADI, GOLAMALI MOHAMMADI, GHOLAM'ALI MOHAMMADI)engus_sam_exclusionsusgsa-s4mrqxf1n
Person:notes(also GHOLAMALI MOHAMMADI)engus_sam_exclusionsusgsa-s4mrty87w
Person:notes(also GHOLAMALI MOHAMMADI)engus_sam_exclusionsusgsa-s4mrty3bh
Person:positionHead of Iran's Prisons Organizationengus_ofac_sdnofac-45093
Person:programIdUS-IRANengus_ofac_sdnofac-45093
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45093engus_ofac_sdnofac-45093
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733engext_us_ofac_press_releasesNK-Vvv3KFWhpZ7ZPschz54hKZ
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty87r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty87w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3bm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3bh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf1n
Person:topicssanctionengus_ofac_sdnofac-45093
Person:topicssanctionus_trade_cslofac-45093
Person:uniqueEntityIdFRP1CHMKTZ39engus_sam_exclusionsusgsa-s4mrqxf1n
Person:uniqueEntityIdLTFHS3ZFNFJ3engus_sam_exclusionsusgsa-s4mrty3bm
Person:uniqueEntityIdLT4SX8VKCFH3engus_sam_exclusionsusgsa-s4mrty3bh
Person:uniqueEntityIdLTFHS3ZFNFJ3engus_sam_exclusionsusgsa-s4mrty87w
Person:uniqueEntityIdLT4SX8VKCFH3engus_sam_exclusionsusgsa-s4mrty87r
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