Lists › OFAC SDN › ofac_sdn-45093
Gholamali MOHAMMADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45093.
Programs
Names and aliases
| Gholamali MOHAMMADI | primary |
| Golamali MOHAMMADI | alias (strong) |
| Gholam'ali MOHAMMADI | alias (strong) |
Identifiers
| National ID No. | 0049770926 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1963-06-22 |
| Birth places | Tehran, Iran |
| Addresses | Iran |
Same name on other lists
Gholam Ali MOHAMMADI (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.