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OFAC UID 29896 · SDN · Individual

Mohammad GHOLAMI

List: SDN
Type: Individual
Programs: IFSR NPWMD
Designated: Sep 21, 2020

Addresses

Iran

Identifiers

National ID No.: 5249398618 (Iran)
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male

Remarks

(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)