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Individual

Last Updated: April 19, 2026

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  3. Personal Information

Last Updated: April 19, 2026

Individual

Vali GHOLIZADEH

Aliases

Mohammad Hosein SA'IDI

Vali QOLIZADEH

Nationality

Iran

DoB

1970-09-11

Address

Iran; Iraq

Reg. ID

0056758472, National ID No.

Official reason

Gholizadeh is being designated pursuant to E.O. 13224 for being a leader or official of Mada’in Novin Traders.

Other Information

https://home.treasury.gov/news/press-releases/sm957

Date of listing

2020-03-26

Program information
Program information
Authority

US

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL
  • https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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