Mohammad Gholami (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024.

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.

Basic Information

Personal Details

Name: Mohammad Gholami (UK)

Birth date: 26/12/1973, 26/12/1973

Gender: Male

Role / Function:

Sanction Information

Sanction Created:18/04/2024

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 18/04/2024

Other Details