Mohammad Gholami

ifmat-black figures

Mohammad Gholami was a long-time SHIG Shahid Haj Ali Movahed Research Center senior official. Gholami participated in and supported the launch of a space launch vehicle that was launched with support and assistance from North Korean missile specialists

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:
Mohammad Gholami was a long-time SHIG Shahid Haj Ali Movahed Research Center senior official;

Gholami participated in and supported the launch of a space launch vehicle that was launched with support and assistance from North Korean missile specialists;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Mohamad Gholami

Born:
26 Dec 1973

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iranian

National ID No.:
5249398618 (Iran)

Reason for the color:
» 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 21, 2020 pursuant to Executive Order 13382 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;