SapherCheck

1 SapherCheck records found for Person Mohammad gholami

ID Number 5249398618
Profile Type PERSON
Name GHOLAMI, MOHAMMAD
MOHAMMAD GHOLAMI
MOHAMMAD GHOLAMI
MOHAMMAD GHOLAMI
First Name MOHAMMAD
MOHAMMAD
Last Name GHOLAMI
GHOLAMI
Country IRAN
Nationality IRAN
Birth Date 1973-12-26
Birth-Place BOJNORD IRAN
BOJNORD
BOJNORD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2020-10-01
Modified At 2024-04-18
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes A SENIOR OFFICIAL IN THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE AT LEAST 2020. NATIONAL ID NO. 5249398618
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29896

5 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-10-15
Country: Australia

Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK

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. 3) Instrument 2024

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: IRN0204

Start Date: 2024-04-18
Modified At: 2024-04-18
Country: United Kingdom

Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0204

Start Date: 2024-04-18
Modified At: 2024-04-18
Listing Date: 2024-04-18
Country: United Kingdom

Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK

Program: Iran

Provisions: Asset freeze

Reason: Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 29896

Country: United States

Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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: S4MRDVJQS

Start Date: 2020-09-21
Listing Date: 2020-10-01
Country: United States

Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK

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