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Mahmud Bagheri Kazemabad

Sanctioned entity

Mahmud Bagheri Kazemabad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZEMABAD, Mahmud Bagheri · MAHMUD BAGHERI KAZEMABAD · Mahmud Bagheri Kazemabad				[sources]
Other name	MAHMOUD BAGHERI KAZEMABAD · MAHMOUD BAGHERI KZEMABAD · MAHMUD BAGHERI-KAZEMABAD · MAHMUD KAZEMABAD BAGHERI · Mahmoud Bagheri Kazemabad · 3 more...				[sources]
Weak alias	Mahmoud Bagheri · Mahmud Bagheri				[sources]
Birth date	1965-06-26				[sources]
Place of birth	Meybod, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHMUD BAGHERI · Mahmoud · Mahmud				[sources]
ID Number	`448947941`				[sources]
Last name	Bagheri · Bagheri-Kazemabad · KAZEMABAD · Kazemabad · Kzemabad				[sources]
Middle name	Bagheri · Kazemabad				[sources]
Passport number	`J32377129`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
IRGC-Air Force Al-Ghadir Missile Command	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`448947941`	Iran	National ID No.	-	-
`J32377129`	Iran	Passport	-	2020-08-31

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mr6gn02 · ofac-24470

For experts: raw data explorer

Factsheet Data sources

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