Gholamali Mohammadi

ifmat-black figures

Gholamali Mohammadi heads Iran’s Prisons Organization, a role in which he oversees the administration of all affairs related to Iran’s prisons and jails

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Gholamali Mohammadi (Mohammadi)heads Iran’s Prisons Organization, a role in which he oversees the administration of all affairs related to Iran’s prisons and jails. Under his leadership, serious human rights abuses have occurred throughout Iranian prisons, including the use of torture or other cruel, inhuman or degrading treatment or punishment, detainment and physical abuse of political dissidents and religious minorities, sexual violence and coercion against female prisoners, including rape, and the abuse and torture of children. Under Mohammadi’s leadership, Iranian prison authorities have deliberately denied lifesaving healthcare to political prisoners, causing or contributing to deaths in custody, and have refused to investigate or provide any accountability for the deaths.

In addition to the use of lethal force by security forces, the Iranian regime’s response to the nationwide protests included mass arrests and detention, with protestors subject to various forms of mistreatment and abuse within Iran’s prison system. Tens of thousands of people, including children as young as 12, have been arrested, with many enduring brutal treatment while in custody. Detainees have been subjected to beatings, rape, and torture or other cruel, inhuman, or degrading treatment or punishment. More recently, in anticipation of the anniversary of Mahsa Amini’s death, Iranian authorities have proactively arrested activists in an effort to dissuade others from resuming anti-government protests.

Mohammadi is being designated pursuant to E.O. 13553 for being an official of the Government of Iran or a person acting on behalf of the Government of Iran who is responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in Iran.

Also Known As:
Arabic: غلامعلی محمدی
MOHAMMADI, Gholam’ali
MOHAMMADI, Golamali

DOB:
22 Jun 1963

POB:
Tehran, Iran

Country:
Iran

Nationality:
Iran

National ID No.:
0049770926 (Iran)

Reason for the color:
» PARNIA is being identified pursuant to Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 15, 2023 pursuant to Executive Order 13553 for being an official of the Government of Iran or a person acting on behalf of the Government of Iran who is responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in Iran;