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Canonical ID: NK-Yv8yLs4w5L2Le95Hmq6ijK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:birthDate | 1973-12-26 | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:birthDate | 1973-12-26 | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
Person:birthDate | 1973-12-26 | au_dfat_sanctions | au-dfat-7991-mohammad-gholami | ||||
Person:birthDate | 1973-12-26 | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:birthDate | 1973-12-26 | eng | us_ofac_sdn | ofac-29896 | |||
Person:birthPlace | Bojnord, Iran | eng | us_ofac_sdn | ofac-29896 | |||
Person:birthPlace | Bojnord | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:birthPlace | Bojnord Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:birthPlace | Bojnord | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7991-mohammad-gholami | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjqs | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29896 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078 | ||||
Person:country | ir | kp_rusi_reports | kprusi-4f2830fc09a01f5725fcb69e925839c9cec54321 | ||||
Person:createdAt | 2024-04-18 | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:createdAt | 2024-10-15 | au_dfat_sanctions | au-dfat-7991-mohammad-gholami | ||||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjqs | |||
Person:description | Former long-time SHIG Haj Ali Movahed Research Center (subordinate to the Shahid Hemmat Industrial Group. IRe.067) senior official until his recent promotion to a role Iran’s Aerospace Industries Organization (AIO). Allegedly involved in a cooperation between SHIG and Korea Mining Development Trading Corporation (KOMID. KPe.001). | kp_rusi_reports | kprusi-4f2830fc09a01f5725fcb69e925839c9cec54321 | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrdvjqs | |||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29896 | |||
Person:firstName | Mohammad | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29896 | |||
Person:id | a5aac2cb770349c17b741a34a4f503d00776cbc6 | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
Person:id | b33ccf403a51468a15436f78e3eb3d3947a9aa8d | eng | us_ofac_sdn | ofac-29896 | |||
Person:id | c1a5c0c2e6904243f872198c1d3191c92180c451 | us_trade_csl | ofac-29896 | ||||
Person:id | fe8058d2a21e29138d92b1db32793c98bff703be | kp_rusi_reports | kprusi-4f2830fc09a01f5725fcb69e925839c9cec54321 | ||||
Person:id | f5887ccd8f99d1dcee19e0db4f008809083ad15b | eng | us_sam_exclusions | usgsa-s4mrdvjqs | |||
Person:id | bca27a6a4add78c6de85a9c1dbd6694f32160e6e | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
LegalEntity:id | 4d68ab58474565a7275a3f1fc8a8c0344f0ab1a1 | tw_shtc | tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078 | ||||
Person:id | 5e9efc800d805b72feee78ecc5f38df895a1f032 | au_dfat_sanctions | au-dfat-7991-mohammad-gholami | ||||
Person:id | 4974dc81e0f76af2c9da1f0dcb8b86171cdbb792 | ext_us_ofac_press_releases | NK-Yv8yLs4w5L2Le95Hmq6ijK | ||||
Person:id | 41a683438cee4a875677ca5075d4af64b78452be | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:idNumber | 5249398618 | eng | us_ofac_sdn | ofac-29896 | |||
LegalEntity:idNumber | 5249398618 | tw_shtc | tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078 | ||||
Person:idNumber | 5249398618 | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:lastName | Gholami | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:lastName | Gholami | eng | us_ofac_sdn | ofac-29896 | |||
Person:lastName | Gholami | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:lastName | GHOLAMI | eng | us_sam_exclusions | usgsa-s4mrdvjqs | |||
Person:lastName | GHOLAMI | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
Person:modifiedAt | 2024-04-18 | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:name | MOHAMMAD GHOLAMI | eng | us_sam_exclusions | usgsa-s4mrdvjqs | |||
Person:name | Mohammad Gholami | eng | ext_us_ofac_press_releases | NK-Yv8yLs4w5L2Le95Hmq6ijK | |||
Person:name | Mohammad Gholami | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:name | Mohammad Gholami | eng | us_ofac_sdn | ofac-29896 | |||
Person:name | Mohammad Gholami | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:name | GHOLAMI, Mohammad | us_trade_csl | ofac-29896 | ||||
Person:name | Mohammad Gholami | kp_rusi_reports | kprusi-4f2830fc09a01f5725fcb69e925839c9cec54321 | ||||
Person:name | Mohammad GHOLAMI | au_dfat_sanctions | au-dfat-7991-mohammad-gholami | ||||
Person:name | Mohammad GHOLAMI | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
LegalEntity:name | GHOLAMI, Mohammad | tw_shtc | tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078 | ||||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
Person:nationality | ir | kp_rusi_reports | kprusi-4f2830fc09a01f5725fcb69e925839c9cec54321 | ||||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29896 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:notes | A senior official in the Aerospace Industries Organization (AIO), a position he has held since at least 2020. National ID No. 5249398618 | au_dfat_sanctions | au-dfat-7991-mohammad-gholami | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7991-mohammad-gholami | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29896 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16476 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yFisKQJlVIB9G0pQGeRYTlUYWic | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1130 | eng | ext_us_ofac_press_releases | NK-Yv8yLs4w5L2Le95Hmq6ijK | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29896 | eng | us_ofac_sdn | ofac-29896 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjqs | |||
Person:topics | sanction | us_trade_csl | ofac-29896 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0204 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7991-mohammad-gholami | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yfiskqjlvib9g0pqgerytluywic | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29896 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16476 | |||