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ASHTARI, Mahmud

Individual · Tehran · 2 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
(place of birth: Tehran, Iran)
Also known as
ASHTARI, Mahmood; ASHTARI, Mahmoud
Identifiers
National ID No., 0062502034, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: QASIR, Ali)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to