Person sanctions dossier

Gholamhossein MOHAMMADNIA

Gholamhossein MOHAMMADNIA is an Iranian national. Gholamhossein MOHAMMADNIA is associated with the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. Gholamhossein MOHAMMADNIA is listed under international sanctions by OFAC, first designated in 2025.

Gholamhossein MOHAMMADNIA is listed as person with 1 source listing across 1 authority.

Programs: HOSTAGES-EO14078.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 53795
• Identifiers: Passport: H66074406; Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions