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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZEMABAD, Mahmud Bagheri · Mahmoud Bagheri KAZEMABAD · Mahmoud Bagheri KZEMABAD · Mahmud BAGHERI-KAZEMABAD · Mahmud Bagheri Kazemabad · | [sources] | |||
| Alias | BAGHERI, Mahmoud · BAGHERI, Mahmud · BAGHERI, Mahmud Kazemabad · BAGHERI-KAZEMABAD, Mahmud · KAZEMABAD, Mahmoud Bagheri · | [sources] | |||
| Weak alias | Mahmoud Bagheri · Mahmud Bagheri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Meybod, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mahmoud · Mahmoud Bagheri · Mahmud · Mahmud Bagheri · Mahmud Kazemabad | [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 | Last processed | First seen | |||
(also Mahmud Bagheri KAZEMABAD)
(also Mahmud Bagheri KAZEMABAD)
(also Mahmud Bagheri KAZEMABAD)
(also Mahmud Bagheri KAZEMABAD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-1fc29ff494c66d61839b1bd98ca7f46f00d56ef5 · usgsa-s4mr6gn56 · usgsa-4760da7a45a6d72b865505e0244dd960afc464ce · usgsa-4f7ab93844ec3b9bcf77f21d28b35b2b0cc0969f · usgsa-12186fb99436a94046865d7d52240777552beb71 · usgsa-s4mr6gn02 · NK-QLB5bXabce9ipLE6XCxVcC · tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f · usgsa-s4mr6gn57 · usgsa-s4mr6gn55 · ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db · usgsa-s4mr6gn54 · tw-shtc-abee444c68aa01faefde844a41e33ec884f6dcbd · ofac-24470 · usgsa-626f0f9be9c994e32d1a77266f3c1d24b7c92236For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kQdVbj4eMs3Lx9tAa8AkLf?nested=true
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 AL-GHADIR MISSILE COMMAND Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |