| 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mr6gn5s · usgsa-s4mr6gn5r · tw-shtc-e556dcac18485804a88f1d459608474ca15c5515 · usgsa-s4mr6gn5q · usgsa-s4mr6gn0c · ofac-24530 · usgsa-s4mr6gn5p · ae-lt-69da4fee1e05a399b7029c7387efae0d44367961For 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |