Lists of sanctions
3.15.10.218
07.05.2025 23:39:55

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: 07.05.2025. 23:15
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