Asghar MAHMOUDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PAIDAR, Amanallah) |
| Date of publication | 21.03.2023 |
Names (2)
| Last name/Name | MAHMOUDI |
|---|---|
| First name/Name | Asghar |
| Full name/Name | Asghar MAHMOUDI |
| Type | Name |
| Last name/Name | MAHMOODI |
|---|---|
| First name/Name | Asghar |
| Full name/Name | Asghar MAHMOODI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Kaleybar, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 5198918954 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 02.11.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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