Last Updated: January 19, 2026
Mohammad GHOLAMI
Nationality
Iran
DoB
1973-12-26
Address
Iran
Reg. ID
5249398618, National ID No.
Official reason
Mohammad Gholami is being designated for acting or purporting to act for or on behalf of, directly or indirectly, SHIG, a person whose property and interests in property are blocked pursuant to E.O. 13382.
Other Information
https://home.treasury.gov/news/press-releases/sm1130
Date of listing
2020-09-21
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL