United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- MOHSENI EJEI Gholam HosseinAliasOFAC ↗
Record provenance
- ID
- 12252
- SHA-256
- 8bdca375a1376f6c3b9c49bf7f0c21a0c4c590bfaa5f5ef11785ced531208c28
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- MOHSENI-EJEI Qolam-HosseinPrimary nameOFAC ↗
Record provenance
- ID
- 12252
- SHA-256
- 8bdca375a1376f6c3b9c49bf7f0c21a0c4c590bfaa5f5ef11785ced531208c28
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 12252OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 12252
- SHA-256
- 800b08a8eebee7778391e73ea9a5bb753b6763d53e7af068b5dcb1102f9097a0
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1956-01-01; 1956-12-31Birth dateSource not recordedOriginal record not linked
Places
- Ejiyeh, IranBirthplaceSource not recordedOriginal record not linked