Mahmoud Bagheri Kazemabad

Sanctioned

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Last update: 05/06/2026

Name: Mahmoud Bagheri Kazemabad

Birth: 1965-06-26 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mahmud Bagheri Kazemabad, Mahmud Bagheri, Mahmoud Bagheri, Mahmud Bagheri-Kazemabad, Mahmud Kazemabad Bagheri, Mahmoud Bagheri Kazemabad, Mahmoud Bagheri Kzemabad

Aliases: Kzemabad, Bagheri-Kazemabad, Bagheri, Kazemabad

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

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Frequently Asked Questions

1. Does Mahmoud Bagheri Kazemabad have any sanctions?

Yes, Mahmoud Bagheri Kazemabad is sanctioned by:

2. Can I receive AML sanctions alerts on Mahmoud Bagheri Kazemabad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mahmoud Bagheri Kazemabad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.