MOHAMMAD GHOLAMI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Mohammad

Second Name: Gholami

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1973-12-26

Gender: Male

Place of Birth: Bojnord, Iran

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 5249398618
    • Country of Issue: Iran

US Treasury