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MASHAALLAH BAKHTIARI

Sanctioned entity

MASHAALLAH BAKHTIARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHTIARI, Mashallah · MASHAALLAH BAKHTIARI · Mashallah Bakhtiari				[sources]
Other name	MASHALLAH BAKHTIARI · Mashaallah Bakhtiari				[sources]
Birth date	1964-09-01				[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	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`T47383807`	Iran	Passport	-	-
`0053317963`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-03-26	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrc86mm · ofac-28701

For experts: raw data explorer

Factsheet Data sources

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