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	Mahmoud
Full name/Name	Mahmoud ASHTARI
Type	Alias
Quality	Strong

Last name/Name	ASHTARI
First name/Name	Mahmood
Full name/Name	Mahmood ASHTARI
Type	Alias
Quality	Strong

Birth data (1)

Place	Tehran, Iran
Country	Iran, Islamic Republic of

Identification documents (3)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	National ID No.: 0062502034
Country	Iran, Islamic Republic of

Historical data

No records

Updated: 15.10.2025. 19:16
Sanctions list data updated: 28.03.2025. 16:16

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