Search OpenSanctions

MAHMOUD BAGHLANI

Export controlled · Sanctioned entity

MAHMOUD BAGHLANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAGHLANI, Mahmud · MAHMOOD BAGHLANI · MAHMOUD BAGHLANI · Mahmud Baghlani · محمود بغلانی				[sources]
Other name	BAGHLANI, Mahmood · BAGHLANI, Mahmoud · Mahmood Baghlani · Mahmoud Baghlani				[sources]
Birth date	1978-03-20 · 1979-02-20				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-09-18

Descriptions

(also MAHMUD BAGHLANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHMUD BAGHLANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHMOOD BAGHLANI, MAHMOUD BAGHLANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-18	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1756178471`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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

Source data IDs: usgsa-s4mrtlvy8 · usgsa-s4mrtxtmj · usgsa-s4mrtxtmh · ofac-50664 · tw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded · tw-shtc-824bf00f21816cd3448a780078da3fd453b508f7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk