1 SapherCheck records found for Person Mahmoud baghlani
1. Mahmud Baghlani
| Alias |
MAHMOUD BAGHLANI
MAHMOOD BAGHLANI |
|---|---|
| ID Number |
114
1756178471 |
| Profile Type | PERSON |
| Name |
MAHMUD BAGHLANI
BAGHLANI, MAHMUD محمود بغلانی |
| First Name |
MAHMOUD
MAHMOOD MAHMUD محمود |
| Last Name |
بغلانی
BAGHLANI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1978-03-20
1979-02-20 |
| First Seen | 2024-09-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-18 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50664
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-18 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50664 Country: United States Entity: ofac-50664 Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |