Statements: Gholamhossein Mohammadnia

Canonical ID: Q59944591 · 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:address`	Tehran	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:addressEntity`	`addr-4b39556b3ca3b2cf511fc290b713bc62f57de326`	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:birthDate`	1970-08-03	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:birthDate`	1970-08-03	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:birthPlace`	Shahrerey, Iran	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:birthPlace`	Shahrerey, Iran	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:citizenship`	ir		wikidata	`Q59944591`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q59944591`	2025-07-30
`Person:country`	ir	eng	ext_us_ofac_press_releases	`Q59944591`	2025-09-20
`Person:country`	al	eng	ext_us_ofac_press_releases	`Q59944591`	2025-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:createdAt`	2025-03-28	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:firstName`	GHOLAMHOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:firstName`	غلامحسين	ara	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:firstName`	Gholamhossein	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:firstName`	Gholamhossein	eng	wikidata	`Q59944591`	2025-02-11
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:gender`	male	eng	wikidata	`Q59944591`	2024-09-28
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:id`	9efd98c44bcf6169f4608f54ec2d495020b40976		ext_us_ofac_press_releases	`Q59944591`	2025-09-20
`Person:id`	d5d55c36c616215427848f7e0ae8bee1df966dc8	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:id`	cce74d9fc48e4b187d0ef528e436fb07de43b122	eng	us_ofac_sdn	`ofac-53795`	2025-06-02
`Person:id`	9f2c3ea01548ab5ccd7ab13ca420cbc38972e491	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:id`	2f8cf8112f22d75ddd3d0031463f1dcb7d9e8500		us_trade_csl	`ofac-53795`	2025-03-25
`Person:id`	79234bea0444fda85cdbf0ee34000d0dbd426476		wikidata	`Q59944591`	2025-12-01
`Person:id`	3e5a922fd2c3fb0a82e080e914bf566e3ce2d862		ann_pep_positions	`Q59944591`	2025-07-30
`Person:id`	4d95f867eae478f5133cbff09fb5cba6321d3255		wd_peps	`Q59944591`	2025-07-29
`Person:lastName`	MOHAMMADNIA	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:lastName`	محمدنيا	ara	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:lastName`	Mohammadnia	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:name`	Gholamhossein Mohammadnia	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:name`	GHOLAMHOSSEIN MOHAMMADNIA	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:name`	Gholamhossein Mohammadnia	eng	ext_us_ofac_press_releases	`Q59944591`	2025-09-20
`Person:name`	MOHAMMADNIA, Gholamhossein		us_trade_csl	`ofac-53795`	2025-03-25
`Person:name`	Gholamhossein Mohammadnia		wd_peps	`Q59944591`	2025-07-29
`Person:name`	Gholamhossein Mohammadnia	eng	wikidata	`Q59944591`	2024-09-28
`Person:name`	غلامحسین محمدنیا	fas	wikidata	`Q59944591`	2024-09-28
`Person:name`	GHOLAMHOSSEIN MOHAMMADNIA	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:name`	غلامحسين محمدنيا	ara	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:notes`	Iranian diplomat	eng	wikidata	`Q59944591`	2024-09-28
`Person:passportNumber`	H66074406	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:position`	ambassador of Iran to Albania	eng	wikidata	`Q59944591`	2025-12-01
`Person:programId`	US-HOSTAGE	eng	us_ofac_sdn	`ofac-53795`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53795	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:sourceUrl`	https://www.fbi.gov/wanted/terrorinfo/gholamhossein-mohammadnia	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0059	eng	ext_us_ofac_press_releases	`Q59944591`	2025-09-20
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53795`	2025-03-25
`Person:topics`	role.pep		wd_peps	`Q59944591`	2025-07-29
`Person:topics`	role.diplo		wikidata	`Q59944591`	2024-09-28
`Person:topics`	role.pep		wikidata	`Q59944591`	2025-07-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-gholamhossein-mohammadnia`	2025-07-15
`Person:topics`	sanction		us_trade_csl	`ofac-53795`	2025-07-17
`Person:uniqueEntityId`	WR6LRDJ7KRN6	eng	us_sam_exclusions	`usgsa-s4mrw170r`	2025-03-30
`Person:wikidataId`	Q59944591		wikidata	`Q59944591`	2024-09-28

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