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GHULAM REZA KHODRAT MAHMOUDI

Sanctioned entity

GHULAM REZA KHODRAT MAHMOUDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHULAM REZA KHODRAT MAHMOUDI · Gholamreza MAHMOUDI · MAHMOUDI, Gholamreza				[sources]
Other name	GHOLAMREZA MAHMOUDI · Gholam Reza MAHMOUDI · Ghulam Reza Khodrat MAHMOUDI · Qolam Reza MAHMUDI				[sources]
Birth date	1958-02-03				[sources]
Nationality	Iran				[sources]
First name	GHULAM REZA KHODRAT · Gholam Reza · Gholamreza · Ghulam Reza · Qolam Reza				[sources]
Last name	MAHMOUDI · MAHMUDI				[sources]
Middle name	Khodrat				[sources]
Passport number	`5659068`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`5659068`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,180

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4cxc7 · ofac-16534

For experts: raw data explorer

Factsheet Data sources

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