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SDN list · entry 29896

Gholami Mohammad

Yes. Gholami Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 29896, added on September 21, 2020. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listSeptember 21, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Gholami MohammadPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.5249398618Iran

Details published by OFAC

Date of birthDecember 26, 1973
Place of birthBojnord, Iran
NationalityIran
AddressIran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale

Legal basis