Person sanctions dossier

Abbas GHOLAMSHAHI

Abbas GHOLAMSHAHI is an Iranian national. Abbas GHOLAMSHAHI is associated with the ISLAMIC REVOLUTIONARY GUARD CORPS. Abbas GHOLAMSHAHI is listed under terrorism-related and Iran-related sanctions by OFAC, first designated in 2019.

Abbas GHOLAMSHAHI is listed as person with 1 source listing across 1 authority.

Programs: IFSR, IRGC, SDGT.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 26936
• Identifiers: Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886