Mahmoud BAGHLANI
Sanctioned entityBorn 20 Mar 1978 (48 years old),Iran. Named in 4 sanctions listings.
Summary
(also Mahmud BAGHLANI)
(also Mahmoud BAGHLANI, Mahmood BAGHLANI)
Sanctions and listings4
- Listed
- 18 Sep 2024
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 50664treasury.govofac.treasury.gov
- Listed
- 20 Sep 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1756178471 | |||
| ID number | 114 | |||
| Passport | K56200674 | |||
| Passport | G10528653 | |||
| Passport | K56200674 | Iran | 9 Mar 2027 | |
| Birth certificate number | 114 | Iran | ||
| National ID no | 1756178471 | Iran | ||
| Passport | G10528653 | Iran | 10 Jun 2028 |
Other names8
Also known as8
Addresses1
Iran
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