Mahmud ASHTARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: QASIR, Ali) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ASHTARI |
|---|---|
| First name/Name | Mahmud |
| Full name/Name | Mahmud ASHTARI |
| Type | Name |
| Last name/Name | ASHTARI |
|---|---|
| First name/Name | Mahmood |
| Full name/Name | Mahmood ASHTARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASHTARI |
|---|---|
| First name/Name | Mahmoud |
| Full name/Name | Mahmoud ASHTARI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 0062502034 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 17:15
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