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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.