GHOLIZADEH, Vali SDN — Treasury

Why on the list

(Linked To: MADA'IN NOVIN TRADERS)

Programs

Key facts

CSL entity number

28685

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

IR,IQ

Aliases tracked

2

Aliases / AKAs

• SA'IDI, Mohammad Hosein
• QOLIZADEH, Vali

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗