Statements: Mohammad Gholami

Canonical ID: NK-Yv8yLs4w5L2Le95Hmq6ijK · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohammad Gholami	eng	ext_us_ofac_press_releases	`NK-Yv8yLs4w5L2Le95Hmq6ijK`	2025-10-29
`Person:name`	GHOLAMI, Mohammad		us_trade_csl	`ofac-29896`	2024-05-07
`Person:name`	MOHAMMAD GHOLAMI	eng	us_sam_exclusions	`usgsa-s4mrdvjqs`	2024-06-14
`Person:name`	Mohammad Gholami		kp_rusi_reports	`kprusi-4f2830fc09a01f5725fcb69e925839c9cec54321`	2023-08-08
`Person:name`	Mohammad GHOLAMI		au_dfat_sanctions	`au-dfat-7991-mohammad-gholami`	2024-10-15
`Person:name`	Mohammad Gholami	eng	gb_hmt_sanctions	`gb-hmt-16476`	2024-04-18
`Person:name`	Mohammad Gholami	eng	us_ofac_sdn	`ofac-29896`	2023-04-20
`LegalEntity:name`	GHOLAMI, Mohammad		tw_shtc	`tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078`	2025-07-21
`Person:name`	Mohammad GHOLAMI	eng	gb_coh_disqualified	`gb-coh-yfiskqjlvib9g0pqgerytluywic`	2025-04-12
`Person:name`	Mohammad Gholami	eng	gb_fcdo_sanctions	`gb-fcdo-irn0204`	2024-05-09