Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BAGHBANI, Gholamreza

● Active Sanction | Registry ID: 12788 | Last Updated: 2012-03-07

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 05 Jan 1961
Birthdate 1947
Citizenship Country Iran
Place of Birth Zabol, Iran

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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