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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHTIARI, Mashallah · MASHAALLAH BAKHTIARI · Mashallah Bakhtiari | [sources] | |||
| Other name | BAKHTIARI, Mashaallah · Mashaallah Bakhtiari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | Mashaallah · Mashallah | [sources] | |||
| ID Number | 0053317963 | [sources] | |||
| Last name | Bakhtiari | [sources] | |||
| Passport number | T47383807 | [sources] | |||
| Unique Entity ID | GEDPVFPJBUW4 | [sources] | |||
| Address | Iran · Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MASHALLAH BAKHTIARI)
(also MASHAALLAH BAKHTIARI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 · ofac-28701 · ofac-pr-e6deb3e6f329df456e2d7f048d714ae99a78c219 · tw-shtc-5c6ee0f164dead9e6b80e9551357899aad2c98b0 · usgsa-s4mrc86mm · usgsa-s4mrc6xgdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |