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Sanctions
Database freshness: 2026-08-14
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BG
BAGHBANI Gholamreza
Sanctioned
BAQBANI Mohammad Akhusa
Type
person
Subtype
Country
-
Date of birth
1947-01-01; 1947-12-31; 1961-01-05
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12788
Asset freeze
2012-03-07
active
Source
Legal bases
United States
Unknown
Source
