SDN list · entry 16534
MAHMOUDI Gholamreza
Yes. MAHMOUDI Gholamreza is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 16534, added on February 6, 2014. OFAC lists 3 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 | SDGT, IFSR |
| Type | individual |
| Added to the list | February 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAHMOUDI Gholamreza | Primary name | strong |
| MAHMUDI Qolam Reza | A.K.A. | strong |
| MAHMOUDI Gholam Reza | A.K.A. | strong |
| MAHMOUDI Ghulam Reza Khodrat | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 5659068 | not published |
Details published by OFAC
| Date of birth | February 3, 1958 |
|---|---|
| Nationality | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)