{"raw_record_id":"3e951bfa-542e-44a7-a8c9-5fbadf448a45","external_id":"IRN0204","record_hash":"178443c36a53aa812802bcc7ac04ec624718dc85cdd2537310e1d3b7cdc4937e","raw_record":{"Names":{"Name":{"Name1":"Mohammad","Name6":"Gholami","NameType":"Primary Name"}},"UniqueID":"IRN0204","RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"16476","DateDesignated":"18/04/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":["26/12/1973","26/12/1973"]},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":[{"TownOfBirth":"Bojnord","CountryOfBirth":"Iran"},{"TownOfBirth":"Bojnord","CountryOfBirth":"Iran"}]},"Nationalities":{"Nationality":"Iran"},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"5249398618"},{"NationalIdentifierNumber":"5249398618"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}