Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAGHLANI, Mahmud · MAHMOOD BAGHLANI · MAHMOUD BAGHLANI · Mahmud Baghlani · محمود بغلانی | [sources] | |||
| Alias | BAGHLANI, Mahmood · BAGHLANI, Mahmoud · Mahmood Baghlani · Mahmoud Baghlani | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mahmood · Mahmoud · Mahmud · محمود | [sources] | |||
| ID Number | 114 · 1756178471 | [sources] | |||
| Last name | Baghlani · بغلانی | [sources] | |||
| Passport number | G10528653 · K56200674 | [sources] | |||
| Unique Entity ID | FXYTFN45Y4J4 · FXZ9DAHB8L73 · RMP7FHHVYVK4 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHMUD BAGHLANI)
(also MAHMUD BAGHLANI)
(also MAHMOOD BAGHLANI, MAHMOUD BAGHLANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtlvy8 · ofac-50664 · tw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded · usgsa-s4mrtxtmj · ofac-pr-d09504a43762a251e3b84d5f29d33fbd718b115b · tw-shtc-824bf00f21816cd3448a780078da3fd453b508f7 · usgsa-s4mrtxtmhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Officials Connected to Human Rights Violations | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
114 | Iran | Birth Certificate Number | - | - |