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Listed on sanctions / export-control lists

BAGHLANI, Mahmud

US OFAC

Individual · 1 listing(s)

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

List coverage and timeline

2024-09-18US OFAC · listed · Programs: IRGC; IRAN-HR · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRGC; IRAN-HR
Listed on2024-09-18
Grounds (official wording)Birth Certificate Number 114 (Iran)
Date of birth20 Feb 1979; 20 Mar 1978
NationalityIran
ID / passportG10528653 (Iran) expires 10 Jun 2028; 1756178471 (Iran)
AliasesBAGHLANI, Mahmood; BAGHLANI, Mahmoud
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.

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↗ IRGC ↗ IRAN-HR

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Others designated under the same program — IRGC