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SDN list · entry 16855

GHOLAMI Ali

Yes. GHOLAMI Ali is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 16855, added on August 29, 2014. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listAugust 29, 2014
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GHOLAMI AliPrimary namestrong

Identifiers

DocumentNumberIssued by
Passport24471008Iran

Details published by OFAC

Additional Sanctions Information -Subject to Secondary Sanctions
TitleManaging Director

Legal basis