Qolam Reza BAQBANI

Sanctioned entity

Born 1947,Iran. Named in 5 sanctions listings.

Summary

(also Qolam Reza BAQBANI, Gholamreza BAGHBANI)

General de la IRGC-QF; facilito tráfico de narcóticos y apoyo logístico. Fue designado como "Specially Designated Narcotcs Trafficker" bajo la Foreign Narcotics Kingpin Designation Act.

Islamic Revolutionary Guard Corps - Qods Force General

Fecha de nacimiento publicada: Fecha Tentativa de Nacimiento 05/01/1971

(also Mohammad Akhusa BAQBANI, Qolam Reza BAQBANI)

(also Mohammad Akhusa BAQBANI, Gholamreza BAGHBANI)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Mar 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Additional Sanctions Information: Subject to Secondary Sanctions
Unknown
Programme US-NARCOReference 12788treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jan 2026
OFAC; ARG List
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Referencia publicada: UID 12788ArP.00245
repet.jus.gob.ar
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names6

Also known as6

BAQBANI, Qolam RezaMohammad Akhusa BAQBANIBAQBANI, Mohammad AkhusaGholamreza BaghbaniGholamreza BAGHBANIBAGHBANI, Gholamreza

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