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Gholizadeh Vali

Sanctioned
Qolizadeh Vali
Type
person
Subtype
Country
Iran, Iraq
Date of birth
1970-09-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28685
Asset freeze
2020-03-26activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qolizadeh ValiAlias
    OFAC ↗
    Record provenance
    ID
    28685
    SHA-256
    15ff6426da5cfd020267c2e29a255bb98843736fb5e78e926cb34a4506ed2810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gholizadeh ValiPrimary name
    OFAC ↗
    Record provenance
    ID
    28685
    SHA-256
    15ff6426da5cfd020267c2e29a255bb98843736fb5e78e926cb34a4506ed2810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • قلی زاده ولیAlias
    OFAC ↗
    Record provenance
    ID
    28685
    SHA-256
    15ff6426da5cfd020267c2e29a255bb98843736fb5e78e926cb34a4506ed2810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'idi Mohammad HoseinAlias
    OFAC ↗
    Record provenance
    ID
    28685
    SHA-256
    15ff6426da5cfd020267c2e29a255bb98843736fb5e78e926cb34a4506ed2810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28685OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28685
    SHA-256
    8c00d1206d3b8ad0badc3a1df59575a5c221d216aeb94c9da159ab63cbb4429a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0056758472NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28685
    SHA-256
    8c00d1206d3b8ad0badc3a1df59575a5c221d216aeb94c9da159ab63cbb4429a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-09-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28685
    SHA-256
    15ff6426da5cfd020267c2e29a255bb98843736fb5e78e926cb34a4506ed2810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    28685
    SHA-256
    15ff6426da5cfd020267c2e29a255bb98843736fb5e78e926cb34a4506ed2810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)