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Individual3 sanctions listsIran

Nematollah BAGHERI

First seen Jan 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Nematollah BAGHERI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-47US9RAkrjCr9J4y9dcPJm
Date of Birth
Jun 10, 1975
Place of Birth
Andika, Iran
Gender
male
Position
IRGC Commander of Lorestan Province
First Seen
Jan 15, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Nematollah BAGHERI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Lorestan Iran; Lorestan

Aliases (2)

Also Known As
BAGHERI, Nematollah
نعمتالله باقری

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tw_shtcus_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.