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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFKHAMI RASHIDI, Mahmud · MAHMOOD AFKHAMI RASHIDI · MAHMOUD AFKHAMI RASHIDI · Mahmud AFKHAMI RASHIDI | [sources] | |||
| Alias | AFKHAMI RASHIDI, Mahmood · AFKHAMI RASHIDI, Mahmoud · Mahmood AFKHAMI RASHIDI · Mahmoud AFKHAMI RASHIDI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mashhad, Iran | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Mahmood · Mahmoud · Mahmud | [sources] | |||
| Last name | AFKHAMI RASHIDI | [sources] | |||
| Passport number | D9005625 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHMUD AFKHAMI RASHIDI)
(also MAHMUD AFKHAMI RASHIDI)
(also MAHMOUD AFKHAMI RASHIDI, MAHMOOD AFKHAMI RASHIDI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4cxds · tw-shtc-fdc7198167221e8f397b283ab0055ec565cd1030 · usgsa-s4mr4cxdq · usgsa-s4mr4cxdv · tw-shtc-ead78abe640e749288563b607911b4fe97fbcbcb · ofac-16541For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |