Lists of sanctions
3.142.198.106
21.12.2024 20:58:20

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: 21.12.2024. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.