Gholam Ali Mohammadi

Sanctioned

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Last update: 02/06/2026

Name: Gholam Ali Mohammadi

Gender: label.gender.m

Birth: 1963-06-22 téhéran, iran

Nationality: IRN

Person type: label.person_type.P

Other names: Gholamali Mohammadi, Golamali Mohammadi, غلامعلی محمدی, Gholam Ali Mohammadi

Aliases: غلامعلی محمدی, Gholamali Mohammadi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Gholam Ali Mohammadi est le chef de l’Organisation des prisons et des mesures en matière de sécurité et d’éducation de la République islamique d’Iran. À ce titre, il supervise toutes les prisons dans
-	Gholam Ali Mohammadi is the Head of the Organization for Prisons and Security and Educational Measures of the Islamic Republic of Iran. In that role, he oversees all prisons nationwide. During his ten
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Frequently Asked Questions

1. Does Gholam Ali Mohammadi have any sanctions?

Yes, Gholam Ali Mohammadi is sanctioned by:

2. Can I receive AML sanctions alerts on Gholam Ali Mohammadi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gholam Ali Mohammadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.