2 SapherCheck records found for Person Baghbani
1. MOHAMMAD AKHUSA BAQBANI
2. Sanction Caption: Reciprocal
2. GHOLAMREZA BAGHBANI
| Alias |
MOHAMMAD AKHUSA BAQBANI
GHOLAMREZA BAGHBANI QOLAM REZA BAQBANI QOLAM REZA BAQBANI |
|---|---|
| Profile Type | PERSON |
| Name |
BAGHBANI, GHOLAMREZA
GHOLAMREZA BAGHBANI MOHAMMAD AKHUSA BAQBANI |
| First Name |
GHOLAMREZA
MOHAMMAD AKHUSA QOLAM REZA MOHAMMAD AKHUSA |
| Last Name |
BAQBANI
BAGHBANI |
| Nationality |
IRAN
|
| Birth Date |
1961-01-05
1947 |
| Birth-Place |
ZABOL, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-03-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ISLAMIC REVOLUTIONARY GUARD CORPS - QODS FORCE GENERAL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12788
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12788 Country: United States Entity: NK-LUEqp2qJtdPBtjzveEYnec Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RN71 Listing Date: 2012-03-07 Country: United States Entity: NK-LUEqp2qJtdPBtjzveEYnec Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
QOLAM REZA BAQBANI
MOHAMMAD AKHUSA BAQBANI |
|---|---|
| Profile Type | PERSON |
| Name |
GHOLAMREZA BAGHBANI
|
| First Name |
GHOLAMREZA
|
| Last Name |
BAGHBANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-03-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RN6Z Listing Date: 2012-03-07 Country: United States Entity: usgsa-s4mr3rn6z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |