# Ali GHOLAMI

> **OFAC-sanctioned person** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - Executive Order 13382 (Non-proliferation) - CISADA

## Aliases

_None._

## Key facts

- **OFAC UID:** 406470430
- **Primary name:** Ali GHOLAMI
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=406470430

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 406470430. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/406470430. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20GHOLAMI) · CC0 1.0*