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Mahmud Baghlani

Sanctioned entity

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

Type	Person				[sources]
Name	BAGHLANI, Mahmud · MAHMUD BAGHLANI · Mahmud Baghlani · محمود بغلانی				[sources]
Other name	MAHMOOD BAGHLANI · MAHMOUD BAGHLANI · Mahmood Baghlani · Mahmoud Baghlani				[sources]
Birth date	1978-03-20 · 1979-02-20				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHMUD · Mahmood · Mahmoud · Mahmud · محمود				[sources]
ID Number	`114` · `1756178471`				[sources]
Last name	BAGHLANI · Baghlani · بغلانی				[sources]
Passport number	`G10528653` · `K56200674`				[sources]
Registration number	`RMP7FHHVYVK4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-09-18

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G10528653`	Iran	Passport	-	2028-06-10
`114`	Iran	Birth Certificate Number	-	-
`K56200674`	Iran	Passport	-	2027-03-09
`1756178471`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-18	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrtlvy8 · ofac-50664

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G10528653`	Iran	Passport	-	2028-06-10
`114`	Iran	Birth Certificate Number	-	-
`K56200674`	Iran	Passport	-	2027-03-09
`1756178471`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-18	-