Gholamreza MAHMOUDI

Gholamreza MAHMOUDI is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which Gholamreza MAHMOUDI is known as:

Our sanctions database shows 1 Address for Gholamreza MAHMOUDI:

United States Of America

ID Details

ID NUMBER : 5659068

ID TYPE : Passport

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR4CXBD

ID TYPE : SAM Number

ID NUMBER : S4MR4CXC5

ID TYPE : SAM Number

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Gholamreza MAHMOUDI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 7, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 7, 2014	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025