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MASOUD SHUSHTARI

Debarred entity · Export controlled · Sanctioned entity

MASOUD SHUSHTARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAS'UD SHUSHTARI · MASOUD SHUSHTARI · Masoud Shoushtaripousti · SHOUSHTARIPOUSTI, Masoud · مسعود شوشتری پوستی				[sources]
Alias	Mas'ud Shushtari · Masoud Shushtari · SHUSHTARI, Mas'ud · SHUSHTARI, Masoud				[sources]
Birth date	1956-12-08				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	Mas'ud · Masoud · مسعود				[sources]
ID Number	`1754030661`				[sources]
Last name	Shoushtaripousti · Shushtari · شوشتری پوستی				[sources]
Passport number	`H46090737` · `J32382248`				[sources]
Unique Entity ID	`GE67LZ7QAMX7`				[sources]
Address	Iran · Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also MASOUD SHOUSHTARIPOUSTI)

— US SAM Procurement Exclusions, 2025-07-23

(also MAS'UD SHUSHTARI, MASOUD SHUSHTARI)

— US SAM Procurement Exclusions, 2025-07-23

(also MASOUD SHOUSHTARIPOUSTI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1754030661`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: usgsa-s4mrc86mk · tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec · ofac-28698 · usgsa-s4mrc86mj · tw-shtc-71133ef657ebe464e7926dbb85cc4b0a13dcc4f8 · usgsa-s4mrc6xg9

For experts: raw data explorer

Factsheet Descriptions Data sources

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