Gholamreza MAHMOUDI

Sanctioned entity

Born 3 Feb 1958 (68 years old),Iran. Named in 5 sanctions listings.

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Summary

(also Gholamreza MAHMOUDI)

(also Ghulam Reza Khodrat MAHMOUDI, Gholam Reza MAHMOUDI, Qolam Reza MAHMUDI)

Sanctions and listings5

Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Feb 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16534treasury.gov ofac.treasury.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number
Passport	5659068
Passport	5659068

Other names7

Also known as7

MAHMUDI, Qolam RezaMAHMOUDI, Gholam RezaGholam Reza MAHMOUDIMAHMOUDI, Ghulam Reza KhodratGhulam Reza Khodrat MAHMOUDIQolam Reza MAHMUDIMAHMOUDI, Gholamreza

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