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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAGHBANI, Gholamreza · Gholamreza BAGHBANI · MOHAMMAD AKHUSA BAQBANI · QOLAM REZA BAQBANI | [sources] | |||
| Alias | Mohammad Akhusa BAQBANI · Qolam Reza BAQBANI | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Zabol, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Gholamreza · Mohammad Akhusa · Qolam Reza | [sources] | |||
| Last name | BAGHBANI · BAQBANI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Islamic Revolutionary Guard Corps - Qods Force General
(also QOLAM REZA BAQBANI, MOHAMMAD AKHUSA BAQBANI)
(also GHOLAMREZA BAGHBANI, QOLAM REZA BAQBANI)
(also GHOLAMREZA BAGHBANI, MOHAMMAD AKHUSA BAQBANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-12788 · usgsa-s4mr3rn6z · usgsa-s4mr3rn70 · usgsa-s4mr3rn71For 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |