BAGHBANI, Gholamreza SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

Islamic Revolutionary Guard Corps - Qods Force General

Programs

SDNTK

Key facts

CSL entity number: 12788
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 2

Aliases / AKAs

BAQBANI, Qolam Reza
BAQBANI, Mohammad Akhusa

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