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Mahmud Ashtari

Debarred entity · Export controlled · Sanctioned entity

Mahmud Ashtari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASHTARI, Mahmud · Mahmud Ashtari				[sources]
Alias	ASHTARI, Mahmood · ASHTARI, Mahmoud · Mahmood Ashtari · Mahmoud Ashtari				[sources]
Birth date	not available				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Mahmood · Mahmoud · Mahmud				[sources]
ID Number	`0062502034`				[sources]
Last name	Ashtari				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-04	-

Assets and shares
Asset	Percentage held	Start date	End date
HAMRAHAN PISHRO TEJARAT Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies	2019-09-04

Identifications
Document number	Country	Type	Start date	End date
`0062502034`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,617

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,268

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 · ofac-pr-94151ea773c5f9746a27f3e18c8aac5c569dedd2 · ofac-27287 · tw-shtc-b21b1b978a3f007ca53322951aa90a3d0891f375 · usgsa-s4mr9rtlx

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