| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ALI MAS'UD · MAS'UD NOBAKHT · MAS'UD NOWBAKHT · Mas'ud Nikbakht · NIKBAKHT, Mas'ud · | [sources] | |||
| Other name | Abu Ali Mas'ud · MAS'UD, Abu Ali · Mas'ud Nobakht · Mas'ud Nowbakht · NOBAKHT, Mas'ud · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ABU ALI · Abu · Mas'ud · Sa'id | [sources] | |||
| Last name | Mas'ud · Nikbakht · Nobakht · Nowbakht | [sources] | |||
| Middle name | Ali | [sources] | |||
| Passport number | 9004318 · 9004398 · 9011128 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAS'UD NIKBAKHT)
(also MAS'UD NOWBAKHT, MAS'UD NOBAKHT, SA'ID NOWBAKHT, ABU ALI MAS'UD)
(also MAS'UD NIKBAKHT)
(also MAS'UD NIKBAKHT)
(also MAS'UD NIKBAKHT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mr6gn5q · ofac-24530 · usgsa-s4mr6gn5s · ae-lt-69da4fee1e05a399b7029c7387efae0d44367961 · tw-shtc-e556dcac18485804a88f1d459608474ca15c5515 · usgsa-s4mr6gn5r · usgsa-s4mr6gn0c · usgsa-s4mr6gn5pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |