Mohammad Akhusa Baqbani

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Mohammad Akhusa Baqbani

Gender: label.gender.m

Birth: 1961-01-05, 1947, 1971-01-05 irn

Person type: label.person_type.P

Other names: Gholamreza Baghbani, Qolam Reza Baqbani, Mohammad Akhusa Baqbani

Aliases: Baqbani, Mohammad Akhusa Baqbani, Qolam Reza Baqbani

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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
-	General de la IRGC-QF; facilito tráfico de narcóticos y apoyo logístico. Fue designado como "Specially Designated Narcotcs Trafficker" bajo la Foreign Narcotics Kingpin Designation Act.

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Frequently Asked Questions

1. Does Mohammad Akhusa Baqbani have any sanctions?

Yes, Mohammad Akhusa Baqbani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Akhusa Baqbani?

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 Mohammad Akhusa Baqbani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.