Search OpenSanctions

Masoud Karbasian

Politician · Sanctioned entity

Masoud Karbasian is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KARBASIAN, Masoud · MASOUD KARBASIAN · Masoud Karbasian · مسعود کرباسیان · マスウード・カルバシアン				[sources]
Other name	Mas'ud Karbasian				[sources]
Birth date	1956-06-14				[sources]
Place of birth	Isfahan · Isfahan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MASOUD · Mas'ud · Masoud				[sources]
ID Number	`1286504104`				[sources]
Last name	KARBASIAN · Karbasian				[sources]
Passport number	`D10002096`				[sources]
Wikidata ID	Q36192491				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Iranian economist, politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
National Iranian Oil Company	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1286504104`	Iran	National ID No.	-	-
`D10002096`	Iran	Passport	-	2022-08-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA