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Kingpin Act Designation

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update


The following individual has been added to OFAC's SDN list:

BAGHBANI, Gholamreza (a.k.a. BAQBANI, Mohammad Akhusa; a.k.a. BAQBANI, Qolam Reza); DOB 5 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Islamic Revolutionary Guard Corps - Qods Force General (individual) [SDNTK]

 

Last Updated: 3/7/2012 10:17 AM