ID | IRN0204 |
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Санкционный режим | The Iran (Sanctions) Regulations 2023 |
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Источник обозначения | UK |
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Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025.
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Введенные санкции | Замораживание активов, Запрет на поездки |
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Последнее обновление | 09 апр. 2025 г. |
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Объяснение причин Великобритании |
Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector.
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ID группы OFSI | 16476 |
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