BAGHBANI, Gholamreza — OFAC Sanctioned (SDNTK, individual)
BAGHBANI, Gholamreza — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BAGHBANI, Gholamreza; Type: individual; Sanctions program: SDNTK.
| Name | BAGHBANI, Gholamreza |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guard Corps - Qods Force General. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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