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5 SapherCheck records found for Person Gholamali

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

2. Gholam-Ali Haddad-Adel

Alias	GHOLAM ALI HADDAD-ADEL GHOLAM-ALI HADDADADEL HADDAD-ADEL GOLAM-ALI HADAD-ADEL Голям-Алі Хаддад Адель ゴラームアリー・ハッダード＝アーデル古拉姆-阿里·哈达德-阿德尔 Голам-Али Хадад Адел GHOLAM-ALI HADDADADEL GHOLAMALI HADDAD ADEL Голям-Али Хаддад-Адель GHOLAM-ALI HADDAD ADEL غلامعلی حداد عادل GHOLAMALI HADDAD ADEL غلام علی حداد عادل Голјам-Али Хадад-Адел GHOLAMALí HADDAD ADEL Голям-Али Хаддад Адель GHOLAM-ALI HADDAD ADEL 古拉姆-阿里·哈達德-阿德爾 غلام علي حداد عادل GHOLAM-ALI HADDAD-ADEL
Profile Type	PERSON
Name	ゴラームアリー・ハッダード＝アーデル GHOLAMALí HADDAD ADEL Голам-Али Хадад Адел GHOLAMALI HADDAD-ADEL 吴拉姆-阿里·哈达德-阿德尔 Голям-Али Хаддад Адель GHOLAM ALI HADDAD-ADEL Голям-Алі Хаддад Адель غلام علی حداد عادل HADDAD-ADEL, GHOLAMALI غلامعلی حداد عادل غلام علي حداد عادل GHOLAMALI HADDAD-ADEL GHOLAM-ALI HADDAD-ADEL Голјам-Али Хадад-Адел
First Name	GHOLAMALI GHOLAM-ALI GHOLAMALI
Last Name	HADDAD-ADEL HADDAD ADEL HADDADADEL HADDAD-ADEL
Country	IRAN
Nationality	IRAN
Birth Date	1945-05-04
Birth-Place	TEHRAN TEHRAN, IRAN
Position	MEMBER OF THE EXPEDIENCY DISCERNMENT COUNCIL (2002-2004) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (2000-2016) MEMBER OF THE EXPEDIENCY DISCERNMENT COUNCIL (2012-) SPEAKER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (2004-2008) MAJLES (MEMBER, 2012-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-11-27
Modified At	2024-08-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27847

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27847 Country: United States Entity: Q1394767 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

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: S4MRB7HNK Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q1394767 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

3. Gholam Ali Rashid

Alias	Голям-Али Рашид غلامعلی رشید GHOLAMALI RASHID GHOLAMALI RASHID GHOLAMALI RASHID ALINOUR GHOLAMALI RASHID
Profile Type	PERSON
Name	غلامعلی رشید GHOLAM ALI RASHID GHOLAM RASHID GHOLAM ALI RASHEED GHOLAM ALI RASHID רולאם עלי רשיד GHOLAMALI RASHID RASHID, GHOLAM ALI GHOLAM ALI RASHID GHOLAM ALI RAšíD Рашид, Голям-Али غلام علي رشيد GHOLAMALI RASHID
First Name	GHOLAM GHOLAMALI GHOLAM ALI GHOLAM ALI
Middle Name	ALI
Last Name	RAšíD RASHID RASHID
Country	IRAN
Nationality	IRAN
Birth Date	1954 1953
Birth-Place	DEZFUL DEZFUL, IRAN (ISLAMIC REPUBLIC OF) A) DEZFUL, IRAN; B) DEZFUL, KHUZESTAN DEZFUL, IRAN DEZFOUL DEZFOUL : IRAN
Position	COMMANDANT DE L’IRGC à LA TêTE DE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG) IRGC COMMANDER OF THE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG) COMMANDER - KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2024-09-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED ENTITIES: KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) IRANIAN POLITICIAN ENTITéS ASSOCIéES : KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) - GHOLAM ALI RASHID EST, DEPUIS JUIN 2016, LE COMMANDANT DE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG), UNE ENTITé INSCRITE SUR LA LISTE DE L’UE. LE KCHG EST L’ENTITé CENTRALE DE LA CHAîNE DE COMMANDEMENT DES FORCES ARMéES IRANIENNES, PRENANT DES DéCISIONS MILITAIRES OPéRATIONNELLES ET ASSURANT LA COORDINATION ENTRE L’ARMéE CONVENTIONNELLE IRANIENNE (ARTESH) ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), QUI ACQUIERT ET DéPLOIE DES VéHICULES AéRIENS SANS PILOTE (UAV). LA MISSION DU KCHG EST DE SUPERVISER LES OPéRATIONS OFFENSIVES ET DéFENSIVES, NOTAMMENT PAR L’INTERMéDIAIRE DE SES QUARTIERS GéNéRAUX RéGIONAUX ET THéMATIQUES TELS QUE CEUX DU GOLFE PERSIQUE OU DU GOLFE D’OMAN, QUI DéPENDENT DU QUARTIER GéNéRAL PRINCIPAL. IL EST éGALEMENT CHARGéE DE LA PLANIFICATION ET DE LA COORDINATION D’OPéRATIONS MILITAIRES CONJOINTES, Y COMPRIS LES EXERCICES. PLACé AU-DESSUS DE L’IRGC ET DE L’ARTESH DANS LA CHAîNE DE COMMANDEMENT, ET SUPERVISANT DONC L’ENSEMBLE DES FORCES ARMéES ET DU RENSEIGNEMENT IRANIENS AINSI QUE KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS, QUI EST INSCRITE SUR LA LISTE DE L’UE, KHATAM AL-ANBIYA CENTRAL HEADQUARTERS EST AU CœUR DES FORCES MILITAIRES IRANIENNES ET, PAR CONSéQUENT, EST IMPLIQUé DANS LE TRANSFERT D’UAV VERS LA RUSSIE ET VERS DES GROUPES ET ENTITéS ARMéS AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE. GHOLAM ALI RASHID EST DONC IMPLIQUé DANS LE PROGRAMME IRANIEN D’UAV ET DANS LE TRANSFERT D’UAV VERS LA RUSSIE à L’APPUI DE LA GUERRE D’AGRESSION QUE CELLE-CI MèNE CONTRE L’UKRAINE ET VERS DES GROUPES ET ENTITéS ARMéS QUI COMPROMETTENT LA PAIX ET LA SéCURITé AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE. ENTITéS ASSOCIéES: KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) MAJOR GENERAL GHOLAM RASHID SERVES AS COMMANDER OF KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHQ).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7447 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27851

11 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-05-12 Country: Australia Entity: Q4391340 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11693.85 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: Belgium Entity: Q4391340 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 94 Country: Canada Entity: Q4391340 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-12
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11693.85 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: European Union Entity: Q4391340 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4391340 Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

6. Sanction Caption: (UE) 2024/1604 du...

Sanction Caption	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4391340 Program: (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées : Khatam al-Anbiya Central Headquarters (KCHG) - Gholam Ali Rashid est, depuis juin 2016, le commandant de Khatam al-Anbia Central Headquarters (KCHG), une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et le Corps des gardiens de la révolution islamique (IRGC), qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques tels que ceux du golfe Persique ou du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargée de la planification et de la coordination d’opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, Khatam al-Anbiya Central Headquarters est au cœur des forces militaires iraniennes et, par conséquent, est impliqué dans le transfert d’UAV vers la Russie et vers des groupes et entités armés au Moyen-Orient et dans la région de la mer Rouge. Gholam Ali Rashid est donc impliqué dans le programme iranien d’UAV et dans le transfert d’UAV vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine et vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0198 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: Q4391340 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0198 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: Q4391340 Program: Iran Provisions: Asset freeze Reason: Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4391340 Provisions: (UE) 2024/1604 du 31/05/2024 Reason: Gholam Ali Rashid est, depuis juin 2016, le commandant de Khatam al-Anbia Central Headquarters (KCHG), une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et le Corps des gardiens de la révolution islamique (IRGC), qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques tels que ceux du golfe Persique ou du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargée de la planification et de la coordination d’opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, Khatam al-Anbiya Central Headquarters est au cœur des forces militaires iraniennes et, par conséquent, est impliqué dans le transfert d’UAV vers la Russie et vers des groupes et entités armés au Moyen-Orient et dans la région de la mer Rouge. Gholam Ali Rashid est donc impliqué dans le programme iranien d’UAV et dans le transfert d’UAV vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine et vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27851 Country: United States Entity: Q4391340 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. Sanction Caption: Reciprocal

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: S4MRB7HNP Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q4391340 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

4. GHOLAMALI RASHID

Alias	GHOLAM ALI RASHID
Profile Type	PERSON
Name	GHOLAMALI RASHID
First Name	GHOLAMALI
Last Name	RASHID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-11-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRB7J4Z Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: usgsa-s4mrb7j4z 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

5. GHOLAMALI HADDAD ADEL

Alias	GHOLAMALI HADDAD-ADEL
Profile Type	PERSON
Name	GHOLAMALI HADDAD ADEL
First Name	GHOLAMALI
Last Name	HADDAD ADEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-11-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRB7J50 Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: usgsa-s4mrb7j50 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