Entity record
Gholam Ali MOHAMMADIPerson
Gholam Ali MOHAMMADI appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs IRAN-HR, IRN; reflected as observed on 2026-07-31.
Also known as
- Golamali MOHAMMADI
- Gholam'ali MOHAMMADI
- Gholam Ali MOHAMMADI
- غلامعلی محمدی (Arab)
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
- Date of birth
- Place of birth
- Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran
- Nationality
- Iran
- Position
- Gholam Ali Mohammadi is the Head of the Organization for Prisons and Security and Educational Measures of the Islamic Republic of Iran. In that role, he oversees all prisons nationwide. During his tenure, serious human rights violations have been documented throughout Iranian prisons. Such violations include the use of torture or other forms of cruel, inhumane or degrading treatment or punishment, the arbitrary detention and physical abuse of political dissidents and religious minorities, instances of sexual violence and coercion against female prisoners and the abuse and torture of children. Furthermore, Iranian prison authorities under Gholam Ali Mohammadi’s direction have deliberately denied essential medical care to political prisoners, contributing to deaths in custody, and have failed to investigate or provide any accountability for those fatalities. Gholam Ali Mohammadi is therefore responsible for serious human rights violations in Iran.; Head of Iran's Prisons Organization; Head of the Organization for Prisons and Security and Educational Measures of the Islamic Republic of Iran
Identifiers
- National ID No.
- 0049770926 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Gholam Ali MOHAMMADI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gholam-ali-mohammadi-nkb0e83db5/
Machine-readable export (FTM + lineage): /data/entities/b0.json (record key nkb0e83db5)