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MASHAALLAH BAKHTIARI

Export controlled · Sanctioned entity

MASHAALLAH BAKHTIARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHTIARI, Mashallah · MASHAALLAH BAKHTIARI · Mashallah Bakhtiari				[sources]
Alias	BAKHTIARI, Mashaallah · Mashaallah Bakhtiari				[sources]
Birth date	1964-09-01				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also MASHALLAH BAKHTIARI)

— US SAM Procurement Exclusions, 2025-07-23

(also MASHAALLAH BAKHTIARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Identifications
Document number	Country	Type	Start date	End date
`0053317963`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

Source data IDs: tw-shtc-5c6ee0f164dead9e6b80e9551357899aad2c98b0 · usgsa-s4mrc6xgd · tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 · usgsa-s4mrc86mm · ofac-28701

For experts: raw data explorer

Factsheet Descriptions Data sources

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