TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

BAGHERI, Nematollah

US OFAC

Individual · 1 listing(s)

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

List coverage and timeline

2026-01-15US OFAC · listed · Programs: IRGC; IFSR; IRAN-HR · listed for 9 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRGC; IFSR; IRAN-HR
Listed on2026-01-15
Grounds (official wording)IRGC Commander of Lorestan Province
Date of birth10 Jun 1975
Place of birthAndika, Iran
NationalityIran
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor BAGHERI, Nematollah and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ IRGC ↗ IFSR ↗ IRAN-HR

Other languages: 中文 · Español

Others designated under the same program — IRGC