Nex Systems
Person

Mahmud Bagheri Kazemabad

Sanctioned entity

Born 26 Jun 1965 (61 years old),Iran. Named in 6 sanctions listings.

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Summary

(also Mahmud Bagheri KAZEMABAD)

Sanctions and listings6

  • Listed
    25 May 2018
    Effective
    22 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    22 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    22 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, 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-IRANReference 24470treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    22 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number448947941
PassportJ32377129
National ID no448947941Iran
PassportJ32377129Iran31 Aug 2020

Other names17

Also known as15

BAGHERI, MahmudMahmoud Bagheri KzemabadMahmud Bagheri-KazemabadBAGHERI-KAZEMABAD, MahmudBAGHERI, Mahmud KazemabadBAGHERI, MahmoudKAZEMABAD, Mahmoud BagheriKZEMABAD, Mahmoud BagheriMahmoud Bagheri KazemabadMahmud Kazemabad BagheriMahmud Kazemabad BAGHERIMahmoud Bagheri KZEMABADMahmud BAGHERI-KAZEMABADMahmoud Bagheri KAZEMABADKAZEMABAD, Mahmud Bagheri

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Mahmoud BagheriMahmud Bagheri

Addresses1

  • Iran

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