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Registration Number	FRP1CHMKTZ39
Alias	GHOLAM'ALI MOHAMMADI GOLAMALI MOHAMMADI
ID Number	0049770926
Profile Type	PERSON
Name	غلامعلی محمدی MOHAMMADI, GHOLAMALI GHOLAMALI MOHAMMADI GHOLAMALI MOHAMMADI
First Name	GOLAMALI غلامعلی GHOLAMALI GHOLAMALI GHOLAM'ALI
Last Name	محمدی MOHAMMADI MOHAMMADI
Country	IRAN
Nationality	IRAN
Birth Date	1963-06-22
Birth-Place	TEHRAN, IRAN
Position	HEAD OF IRAN'S PRISONS ORGANIZATION
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45093

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45093 Country: United States Entity: NK-Vvv3KFWhpZ7ZPschz54hKZ Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXF1N Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-Vvv3KFWhpZ7ZPschz54hKZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view