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Mohammad Shakeri Ashtijeh

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	MOHAMMAD SHAKERI · Mohammad Shakeri Ashtijeh · Mohammad Shakeri-Ashtijeh · SHAKERI ASHTIJEH, Mohammad · محمد شاکری اشتیجه				[sources]
Alias	Mohammad Shakeri · SHAKERI, Mohammad				[sources]
Birth date	1997-11-28				[sources]
Place of birth	Qom, Qom Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · محمد				[sources]
ID Number	`0371588723`				[sources]
Last name	Shakeri · Shakeri Ashtijeh · شاکری اشتیجه				[sources]
Passport number	`B50759562`				[sources]
Unique Entity ID	`QMPHZVCYRPL5` · `RUTMQ6MFF623`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also MOHAMMAD SHAKERI ASHTIJEH)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD SHAKERI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-14	-

Documents
Document	Date
Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity	2022-09-14

Identifications
Document number	Country	Type	Start date	End date
`0371588723`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Trade Consolidated Screening List (CSL)23,502

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

External databases

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

US OFAC Press Releases4,819

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-35f143561e7baf7d721888abe7661fc816f6abd8 · tw-shtc-3df212169ac53f2b74d78bd0c4beee9940a0f30e · usgsa-s4mrn6pwn · ofac-38456 · tw-shtc-b35698294c5e844372075832b8d26897c0de0ebd · usgsa-s4mrtyfl3

For experts: raw data explorer

Factsheet Descriptions Data sources

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