Lists of sanctions
18.219.203.214
29.04.2025 17:12:39

Mas'ud NIKBAKHT

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
SDGT
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (5)

Last name/Name NIKBAKHT
First name/Name Mas'ud
Full name/Name Mas'ud NIKBAKHT
Type Name
Last name/Name NOWBAKHT
First name/Name Sa'id
Full name/Name Sa'id NOWBAKHT
Type Alias
Quality Strong
Last name/Name NOWBAKHT
First name/Name Mas'ud
Full name/Name Mas'ud NOWBAKHT
Type Alias
Quality Strong
Last name/Name NOBAKHT
First name/Name Mas'ud
Full name/Name Mas'ud NOBAKHT
Type Alias
Quality Strong
Last name/Name MAS'UD
First name/Name Abu Ali
Full name/Name Abu Ali MAS'UD
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (5)

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
Type Passport: 9004318
Type Passport: 9011128
Type Passport: 9004398

Historical data

No records
Updated: 29.04.2025. 16:15
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