Statements: Mohammad Gholami

Canonical ID: NK-Yv8yLs4w5L2Le95Hmq6ijK · 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
`Person:lastName`	GHOLAMI	eng	us_sam_exclusions	`usgsa-s4mrdvjqs`	2024-06-14
`Person:lastName`	Gholami	eng	gb_hmt_sanctions	`gb-hmt-16476`	2024-04-18
`Person:lastName`	Gholami	eng	us_ofac_sdn	`ofac-29896`	2023-04-20
`Person:lastName`	Gholami	eng	gb_fcdo_sanctions	`gb-fcdo-irn0204`	2024-05-09
`Person:lastName`	GHOLAMI	eng	gb_coh_disqualified	`gb-coh-yfiskqjlvib9g0pqgerytluywic`	2025-05-08