Lists of sanctions
3.145.171.144
27.04.2025 18:20:00

Mashallah BAKHTIARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.04.2020

Names (2)

Last name/Name BAKHTIARI
First name/Name Mashallah
Full name/Name Mashallah BAKHTIARI
Type Name
Last name/Name BAKHTIARI
First name/Name Mashaallah
Full name/Name Mashaallah BAKHTIARI
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 (4)

Type National ID No.: 0053317963
Country Iran, Islamic Republic of
Type Passport: T47383807
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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