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Mahmud Ashtari

Sanctioned entity

Mahmud Ashtari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASHTARI, Mahmud · MAHMUD ASHTARI · Mahmud Ashtari				[sources]
Other name	Mahmood Ashtari · Mahmoud Ashtari				[sources]
Birth date	not available				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MAHMUD · Mahmood · Mahmoud · Mahmud				[sources]
ID Number	`0062502034`				[sources]
Last name	ASHTARI · Ashtari				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Hamrahan Pishro Tejarat Trading Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0062502034`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ali Qasir	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-27287 · usgsa-s4mr9rtlx

For experts: raw data explorer

Factsheet Data sources

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