Search OpenSanctions

Masoud Shoushtaripousti

Sanctioned entity

Masoud Shoushtaripousti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MASOUD SHOUSHTARIPOUSTI · Masoud Shoushtaripousti · SHOUSHTARIPOUSTI, Masoud · مسعود شوشتری پوستی				[sources]
Other name	MAS'UD SHUSHTARI · MASOUD SHUSHTARI · Mas'ud Shushtari · Masoud Shushtari				[sources]
Birth date	1956-12-08				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	MASOUD · Mas'ud · Masoud · مسعود				[sources]
ID Number	`1754030661`				[sources]
Last name	SHOUSHTARIPOUSTI · Shoushtaripousti · Shushtari · شوشتری پوستی				[sources]
Passport number	`H46090737` · `J32382248`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H46090737`	Iran	Passport	-	-
`1754030661`	Iran	National ID No.	-	-
`J32382248`	Iran	Passport	-	-

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: ofac-28698 · usgsa-s4mrc6xg9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H46090737`	Iran	Passport	-	-
`1754030661`	Iran	National ID No.	-	-
`J32382248`	Iran	Passport	-	-

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