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Alias	MAHMUD BAGHERI-KAZEMABAD MAHMOUD BAGHERI KZEMABAD MAHMOUD BAGHERI KAZEMABAD MAHMOUD BAGHERI KAZEMABAD MAHMUD BAGHERI-KAZEMABAD MAHMOUD BAGHERI KZEMABAD MAHMUD KAZEMABAD BAGHERI MAHMUD KAZEMABAD BAGHERI
Weak Alias	MAHMOUD BAGHERI MAHMUD BAGHERI
ID Number	448947941
Profile Type	PERSON
Name	KAZEMABAD, MAHMUD BAGHERI MAHMUD BAGHERI KAZEMABAD MAHMUD BAGHERI KAZEMABAD
First Name	MAHMOUD MAHMUD MAHMUD BAGHERI
Middle Name	KAZEMABAD BAGHERI
Last Name	KZEMABAD BAGHERI KAZEMABAD BAGHERI-KAZEMABAD KAZEMABAD
Country	IRAN
Nationality	IRAN
Birth Date	1965-06-26
Birth-Place	MEYBOD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24470

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: 24470 Country: United States Entity: NK-kQdVbj4eMs3Lx9tAa8AkLf Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) 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: S4MR6GN02 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: NK-kQdVbj4eMs3Lx9tAa8AkLf 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