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Listed on sanctions / export-control lists
MOHAMMADI, Gholamali
US OFAC
Individual · 1 listing(s)
MOHAMMADI, Gholamali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-09-15 | US OFAC · listed · Programs: IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2023-09-15 |
| Grounds (official wording) | Head of Iran's Prisons Organization |
| Date of birth | 22 Jun 1963 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | 0049770926 (Iran) |
| Aliases | MOHAMMADI, Golamali; MOHAMMADI, Gholam'ali |
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