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.

The Director Disqualification Sanction was imposed on 09/04/2025.

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, Director Disqualification Sanction

Sanction Enforcement Began: 18/04/2024

Other Details