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BAGHBANI, Gholamreza

Sanctioned entity
BAGHBANI, Gholamreza is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBAGHBANI, Gholamreza · Gholamreza BAGHBANI[sources]
Other nameMohammad Akhusa BAQBANI · Qolam Reza BAQBANI[sources]
Birth date · [sources]
Place of birthZabol, Iran[sources]
NationalityIran[sources]
First nameGholamreza · Mohammad Akhusa · Qolam Reza[sources]
Last nameBAGHBANI · BAQBANI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Islamic Revolutionary Guard Corps - Qods Force General

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12788

For experts: raw data explorer