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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHTIARI, Mashallah · MASHAALLAH BAKHTIARI · Mashallah Bakhtiari | [sources] | |||
| Other name | MASHALLAH BAKHTIARI · Mashaallah Bakhtiari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | MASHAALLAH · Mashaallah · Mashallah | [sources] | |||
| ID Number | 0053317963 | [sources] | |||
| Last name | BAKHTIARI · Bakhtiari | [sources] | |||
| Passport number | T47383807 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0053317963 | Iran | National ID No. | - | - | |
T47383807 | Iran | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |