Lists of sanctions
18.220.25.158
29.04.2025 11:44:53

Mahmud Bagheri KAZEMABAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)
Date of publication 31.12.2019

Names (7)

Last name/Name KAZEMABAD
First name/Name Mahmud Bagheri
Full name/Name Mahmud Bagheri KAZEMABAD
Type Name
Last name/Name BAGHERI-KAZEMABAD
First name/Name Mahmud
Full name/Name Mahmud BAGHERI-KAZEMABAD
Type Alias
Quality Strong
Last name/Name BAGHERI, Mahmud
Full name/Name BAGHERI, Mahmud
Type Alias
Quality Weak
Last name/Name BAGHERI
First name/Name Mahmud Kazemabad
Full name/Name Mahmud Kazemabad BAGHERI
Type Alias
Quality Strong
Last name/Name KAZEMABAD
First name/Name Mahmoud Bagheri
Full name/Name Mahmoud Bagheri KAZEMABAD
Type Alias
Quality Strong
Last name/Name BAGHERI, Mahmoud
Full name/Name BAGHERI, Mahmoud
Type Alias
Quality Weak
Last name/Name KZEMABAD
First name/Name Mahmoud Bagheri
Full name/Name Mahmoud Bagheri KZEMABAD
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
Place Meybod, Iran
Country Iran, Islamic Republic of

Identification documents (4)

Type National ID No.: 448947941
Country Iran, Islamic Republic of
Type Passport: J32377129
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 11:15
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