BAGHBANI, Gholamreza

US OFAC

Individual · 1 listing(s)

BAGHBANI, Gholamreza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-03-07	US OFAC · listed · Programs: SDNTK · listed for 14 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDNTK
Listed on	2012-03-07
Grounds (official wording)	Islamic Revolutionary Guard Corps - Qods Force General
Date of birth	05 Jan 1961; 1947
Place of birth	Zabol, Iran
Nationality	Iran
Aliases	BAQBANI, Qolam Reza; BAQBANI, Mohammad Akhusa

View the official record ↗

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↗ SDNTK

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