Mahmud Bagheri KAZEMABAD

List: SDN
Type: Individual
Programs: IFSR SDGT IRGC
Designated: May 22, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Mahmud BAGHERI-KAZEMABAD · a.k.a.
BAGHERI, Mahmud · a.k.a.
Mahmud Kazemabad BAGHERI · a.k.a.
Mahmoud Bagheri KAZEMABAD · a.k.a.
BAGHERI, Mahmoud · a.k.a.
Mahmoud Bagheri KZEMABAD · a.k.a.

Addresses

Iran

Identifiers

National ID No.: 448947941 (Iran)
Passport: J32377129 (Iran)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)