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Individual7 sanctions listsIran

Gholam Ali MOHAMMADI

First seen Sep 15, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Gholam Ali MOHAMMADI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-Vvv3KFWhpZ7ZPschz54hKZ
Date of Birth
Jun 22, 1963
Place of Birth
Téhéran, Iran
Gender
male
Position
chef de l’Organisation des prisons et des mesures en matière de sécurité et d’éducation de la République islamique d’Iran
First Seen
Sep 15, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Gholam Ali MOHAMMADI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf

Programs & Topics

sanction

Aliases (7)

Also Known As
MOHAMMADI, Gholamali
غلامعلی محمدی
Gholamali Mohammadi
Gholam'ali Mohammadi
Golamali Mohammadi
غلامعلی محمدﻯ
Gholamali MOHAMMADI

Identification Numbers

TypeNumber
ID Number0049770926

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us_ofac_sdnus_trade_csltw_shtc
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gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
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MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.