SDN list · entry 12788
BAGHBANI Gholamreza
Yes. BAGHBANI Gholamreza is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12788, added on March 7, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 7, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BAQBANI Qolam Reza | A.K.A. | strong |
| BAQBANI Mohammad Akhusa | A.K.A. | strong |
| BAGHBANI Gholamreza | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1947 to December 31, 1947January 5, 1961 |
|---|---|
| Place of birth | Zabol, Iran |
| Citizenship | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Unknown