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GHOLAM REZA MAHMOUDI

Export controlled · Sanctioned entity

GHOLAM REZA MAHMOUDI is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1958-02-03				[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	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also GHOLAMREZA MAHMOUDI)

— US SAM Procurement Exclusions, 2025-07-23

(also QOLAM REZA MAHMUDI, GHOLAM REZA MAHMOUDI, GHULAM REZA KHODRAT MAHMOUDI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA MAHMOUDI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA MAHMOUDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-16534 · usgsa-s4mr4cxbd · usgsa-s4mr4cxc3 · usgsa-s4mr4cxc7 · tw-shtc-de82c1bae4a7e3029c889cf3147bd170a1956929 · usgsa-s4mr4cxc5 · tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c

For experts: raw data explorer

Factsheet Descriptions Data sources

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