Mohammad Gholami

Sanctioned

Type

person

Subtype

Country

Iran

Date of birth

26/12/1973; 26/12/1973

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0204

Asset freezeDirector disqualificationTravel ban

2024-04-18activeSource

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument