Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAGHBANI, Gholamreza · Gholamreza BAGHBANI | [sources] | |||
Other name | Mohammad Akhusa BAQBANI · Qolam Reza BAQBANI | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Zabol, Iran | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Gholamreza · Mohammad Akhusa · Qolam Reza | [sources] | |||
Last name | BAGHBANI · BAQBANI | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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