Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAGHLANI, Mahmud · MAHMOOD BAGHLANI · MAHMOUD BAGHLANI · MAHMUD BAGHLANI · Mahmud Baghlani · | [sources] | |||
| Other name | MAHMOOD BAGHLANI · MAHMOUD BAGHLANI · MAHMUD BAGHLANI · Mahmood Baghlani · Mahmoud Baghlani | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MAHMOOD · MAHMOUD · MAHMUD · Mahmood · Mahmoud · | [sources] | |||
| ID Number | 114 · 1756178471 | [sources] | |||
| Last name | BAGHLANI · Baghlani · بغلانی | [sources] | |||
| Passport number | G10528653 · K56200674 | [sources] | |||
| Unique Entity ID | FXYTFN45Y4J4 · FXZ9DAHB8L73 · RMP7FHHVYVK4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-50664 · usgsa-s4mrtlvy8 · usgsa-s4mrtxtmh · usgsa-s4mrtxtmjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |