Lists of sanctions
18.119.235.47
19.10.2024 17:12:01

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 IR

Addresses (1)

Country IR
Full address Iran

Birth data (2)

Birthdate
Birthdate

Identification documents (5)

Type Birth Certificate Number: 114
Country IR
Type National ID No.: 1756178471
Country IR
Type Passport: G10528653
Country IR
Expiration date 2
Type Passport: K56200674
Country IR
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 16:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.