| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOLAM REZA MAHMOUDI · GHULAM REZA KHODRAT MAHMOUDI · Gholamreza MAHMOUDI · MAHMOUDI, Gholamreza · QOLAM REZA MAHMUDI | [sources] | |||
| Alias | Gholam Reza MAHMOUDI · Ghulam Reza Khodrat MAHMOUDI · MAHMOUDI, Gholam Reza · MAHMOUDI, Ghulam Reza Khodrat · MAHMUDI, Qolam Reza · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| First name | GHULAM REZA KHODRAT · Gholam Reza · Gholamreza · Ghulam Reza · Qolam Reza | [sources] | |||
| Last name | MAHMOUDI · MAHMUDI | [sources] | |||
| Middle name | Khodrat | [sources] | |||
| Passport number | 5659068 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GHOLAMREZA MAHMOUDI)
(also QOLAM REZA MAHMUDI, GHOLAM REZA MAHMOUDI, GHULAM REZA KHODRAT MAHMOUDI)
(also GHOLAMREZA MAHMOUDI)
(also GHOLAMREZA MAHMOUDI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr4cxbd · usgsa-s4mr4cxc5 · usgsa-s4mr4cxc3 · ofac-16534 · tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c · tw-shtc-de82c1bae4a7e3029c889cf3147bd170a1956929 · usgsa-s4mr4cxc7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |