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Individual

Last Updated: October 12, 2026

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Last Updated: October 12, 2026

Individual

Gholamreza BAGHBANI

Aliases

Qolam Reza BAQBANI

Mohammad Akhusa BAQBANI

Date of birth

1947; 1961-01-05

Place of birth

Zabol, Iran

Function

Drug cartel

Official reason

The U.S. Department of the Treasury today designated Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) General Gholamreza Baghbani as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  This is the first use of the Kingpin Act against an Iranian official.

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/tg1444

Date of listing

2012-03-07

Program information

Program information

Authority

US

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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