Mahmud BAGHLANI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
IRAN-HR IRGC |
Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
Date of publication | 18.09.2024 |
Names (3)
Last name/Name | BAGHLANI |
---|---|
First name/Name | Mahmud |
Full name/Name | Mahmud BAGHLANI |
Type | Name |
Last name/Name | BAGHLANI |
---|---|
First name/Name | Mahmood |
Full name/Name | Mahmood BAGHLANI |
Type | Alias |
Quality | Strong |
Last name/Name | BAGHLANI |
---|---|
First name/Name | Mahmoud |
Full name/Name | Mahmoud BAGHLANI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Addresses (1)
Country | Iran, Islamic Republic of |
---|---|
Full address | Iran |
Birth data (2)
Birthdate |
---|
Birthdate |
---|
Identification documents (5)
Type | Birth Certificate Number: 114 |
---|---|
Country | Iran, Islamic Republic of |
Type | National ID No.: 1756178471 |
---|---|
Country | Iran, Islamic Republic of |
Type | Passport: G10528653 |
---|---|
Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: K56200674 |
---|---|
Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 22.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.