Gholamreza MAHMOUDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MAHMOUDI |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza MAHMOUDI |
| Type | Name |
| Last name/Name | MAHMUDI |
|---|---|
| First name/Name | Qolam Reza |
| Full name/Name | Qolam Reza MAHMUDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHMOUDI |
|---|---|
| First name/Name | Gholam Reza |
| Full name/Name | Gholam Reza MAHMOUDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHMOUDI |
|---|---|
| First name/Name | Ghulam Reza Khodrat |
| Full name/Name | Ghulam Reza Khodrat MAHMOUDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 5659068 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 10.05.2025. 18:15
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