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Screening Results

Sanctioned Entity Found

GHOLAMI Mohammad

Date of Birth: 1973-12-26

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 26 Dec 1973; POB Bojnord, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 5249398618 (Iran); Linked To: SHAHID HEMMAT INDUSTRIAL GROUP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohammad GHOLAMI

Date of Birth: 1973-12-26

Type: individual

Updated: 2026-03-20 21:06:36

Accuracy: 75

Information:

Nationality: Iran
National ID: 5249398618
Birthplace: Bojnord, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0204. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv