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QOLAM REZA BAQBANI

Debarred entity · Sanctioned entity

QOLAM REZA BAQBANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAGHBANI, Gholamreza · Gholamreza BAGHBANI · Gholamreza Baghbani · MOHAMMAD AKHUSA BAQBANI · QOLAM REZA BAQBANI				[sources]
Alias	BAQBANI, Mohammad Akhusa · BAQBANI, Qolam Reza · Mohammad Akhusa BAQBANI · Qolam Reza BAQBANI				[sources]
Birth date	1947 · 1961-01-05 · 1971-01-05				[sources]
Place of birth	Zabol, Iran · Zabol, Irán				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Gholamreza · Mohammad Akhusa · Qolam Reza				[sources]
Last name	BAGHBANI · BAQBANI · Baghbani				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-20	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

General de la IRGC-QF; facilito tráfico de narcóticos y apoyo logístico. Fue designado como "Specially Designated Narcotcs Trafficker" bajo la Foreign Narcotics Kingpin Designation Act.

— Argentina RePET Sanctions, 2026-01-20

Islamic Revolutionary Guard Corps - Qods Force General

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also QOLAM REZA BAQBANI, MOHAMMAD AKHUSA BAQBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA BAGHBANI, QOLAM REZA BAQBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA BAGHBANI, MOHAMMAD AKHUSA BAQBANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2026-01-17	-

Data sources

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

Source data IDs: arpet-personas-245 · usgsa-s4mr3rn6z · ofac-12788 · usgsa-s4mr3rn71 · usgsa-s4mr3rn70

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-LUEqp2qJtdPBtjzveEYnec?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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