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MG

MAHMOUDI Gholamreza

Sanctioned
MAHMOUDI Gholam Reza
Type
person
Subtype
Country
-
Date of birth
1958-02-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16534
Asset freeze
2014-02-06activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAHMOUDI GholamrezaPrimary name
    OFAC ↗
    Record provenance
    ID
    16534
    SHA-256
    5d0da3448446dbb5bddd5ff9770b474ccee82bd3d4b46f624c14f84b4c0bb13c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHMOUDI Ghulam Reza KhodratAlias
    OFAC ↗
    Record provenance
    ID
    16534
    SHA-256
    5d0da3448446dbb5bddd5ff9770b474ccee82bd3d4b46f624c14f84b4c0bb13c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHMUDI Qolam RezaAlias
    OFAC ↗
    Record provenance
    ID
    16534
    SHA-256
    5d0da3448446dbb5bddd5ff9770b474ccee82bd3d4b46f624c14f84b4c0bb13c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHMOUDI Gholam RezaAlias
    OFAC ↗
    Record provenance
    ID
    16534
    SHA-256
    5d0da3448446dbb5bddd5ff9770b474ccee82bd3d4b46f624c14f84b4c0bb13c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16534OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16534
    SHA-256
    4d6caa0a8ef88149065148c5825e3425ef6ee1eb201d48c1074def950676b805
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5659068PASSPORT
    OFAC ↗
    Record provenance
    ID
    16534
    SHA-256
    4d6caa0a8ef88149065148c5825e3425ef6ee1eb201d48c1074def950676b805
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-02-03Birth date
    Source not recordedOriginal record not linked