Gholamreza MAHMOUDI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1736532477
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Gholam Reza MAHMOUDI (a.k.a.)
- Ghulam Reza Khodrat MAHMOUDI (a.k.a.)
- Qolam Reza MAHMUDI (a.k.a.)
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