Lists of sanctions
18.119.136.220
04.05.2025 11:26:14

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. 10:15
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