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Mahmud Bagheri Kazemabad

Export controlled · Sanctioned entity

Mahmud Bagheri Kazemabad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZEMABAD, Mahmud Bagheri · MAHMOUD BAGHERI KAZEMABAD · MAHMOUD BAGHERI KZEMABAD · MAHMUD BAGHERI-KAZEMABAD · MAHMUD KAZEMABAD BAGHERI · 1 more...				[sources]
Other name	BAGHERI, Mahmoud · BAGHERI, Mahmud · BAGHERI, Mahmud Kazemabad · BAGHERI-KAZEMABAD, Mahmud · KAZEMABAD, Mahmoud Bagheri · 5 more...				[sources]
Weak alias	Mahmoud Bagheri · Mahmud Bagheri				[sources]
Birth date	1965-06-26				[sources]
Place of birth	Meybod, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHMOUD BAGHERI · MAHMUD BAGHERI · MAHMUD KAZEMABAD · Mahmoud · Mahmud				[sources]
ID Number	`448947941`				[sources]
Last name	Bagheri · Bagheri-Kazemabad · Kazemabad · Kzemabad				[sources]
Middle name	Bagheri · Kazemabad				[sources]
Passport number	`J32377129`				[sources]
Unique Entity ID	`SE7SRB6G9DQ5`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MAHMUD BAGHERI KAZEMABAD)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHMUD BAGHERI KAZEMABAD)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHMUD BAGHERI KAZEMABAD)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHMUD BAGHERI KAZEMABAD)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHMUD BAGHERI-KAZEMABAD, MAHMUD KAZEMABAD BAGHERI, MAHMOUD BAGHERI KAZEMABAD, MAHMOUD BAGHERI KZEMABAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-05-22	-

Clients
Client	Role	Start date	End date
IRGC-Air Force Al-Ghadir Missile Command Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Individuals Providing Ballistic Missile Support to Yemen’s Huthis	2018-05-22

Identifications
Document number	Country	Type	Start date	End date
`448947941`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,462

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f · ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db · ofac-24470 · usgsa-s4mr6gn55 · usgsa-s4mr6gn57 · tw-shtc-abee444c68aa01faefde844a41e33ec884f6dcbd · usgsa-s4mr6gn54 · usgsa-s4mr6gn02 · usgsa-s4mr6gn56

For experts: raw data explorer

Factsheet Descriptions Data sources

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