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Mahmud Baghlani

Sanctioned entity
TypePerson[sources]
NameBAGHLANI, Mahmud · MAHMOOD BAGHLANI · MAHMOUD BAGHLANI · MAHMUD BAGHLANI · Mahmud Baghlani · 1 more...[sources]
Other nameMahmood Baghlani · Mahmoud Baghlani[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMAHMOOD · MAHMOUD · MAHMUD · Mahmood · Mahmoud · 2 more...[sources]
ID Number114 · 1756178471[sources]
Last nameBAGHLANI · Baghlani · بغلانی[sources]
Passport numberG10528653 · K56200674[sources]
Unique Entity IDFXYTFN45Y4J4 · FXZ9DAHB8L73 · RMP7FHHVYVK4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAHMUD BAGHLANI)

— US SAM Procurement Exclusions,

(also MAHMUD BAGHLANI)

— US SAM Procurement Exclusions,

(also MAHMOOD BAGHLANI, MAHMOUD BAGHLANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,172

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,946

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 of America · ITA

Source data IDs: usgsa-s4mrtlvy8 · usgsa-s4mrtxtmj · ofac-50664 · usgsa-s4mrtxtmh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting