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Mohammad Asgari

Export controlled · Sanctioned entity

Mohammad Asgari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASGARI, Mohammad · Mohammad Asgari				[sources]
Birth date	1979-07-03				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad				[sources]
ID Number	`1289040249`				[sources]
Last name	Asgari				[sources]
Unique Entity ID	`V2SFXP4CGXL4`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2025-04-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Network Procuring Missile Propellant Ingredients for Iran	2025-04-29

Identifications
Document number	Country	Type	Start date	End date
`1289040249`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrw7744 · tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 · ofac-pr-6e1a415ce30c4870831123043d1cf4342211890f · ofac-54024

For experts: raw data explorer

Factsheet Data sources

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