Lists of sanctions
18.224.33.135
27.04.2025 18:16:23

Masoud SHOUSHTARIPOUSTI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.04.2020

Names (3)

Last name/Name SHOUSHTARIPOUSTI
First name/Name Masoud
Full name/Name Masoud SHOUSHTARIPOUSTI
Type Name
Last name/Name SHUSHTARI
First name/Name Mas'ud
Full name/Name Mas'ud SHUSHTARI
Type Alias
Quality Strong
Last name/Name SHUSHTARI
First name/Name Masoud
Full name/Name Masoud SHUSHTARI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country Iran, Islamic Republic of
Full address Iran
Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (5)

Type National ID No.: 1754030661
Country Iran, Islamic Republic of
Type Passport: J32382248
Country Iran, Islamic Republic of
Type Passport: H46090737
Country Iran, Islamic Republic of
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

Historical data

No records
Updated: 27.04.2025. 16:15
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