Search OpenSanctions

Mas'ud Nikbakht

Sanctioned entity

Mas'ud Nikbakht is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mas'ud Nikbakht · NIKBAKHT, Mas'ud				[sources]
Other name	Abu Ali Mas'ud · Mas'ud Nobakht · Mas'ud Nowbakht · Sa'id Nowbakht				[sources]
Birth date	1961-12-28				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Abu · Mas'ud · Sa'id				[sources]
Last name	Mas'ud · Nikbakht · Nobakht · Nowbakht				[sources]
Passport number	`9004318` · `9004398` · `9011128`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9004318`	-	Passport	-	-
`9004398`	-	Passport	-	-
`9011128`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24530 · ae-lt-69da4fee1e05a399b7029c7387efae0d44367961

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9004318`	-	Passport	-	-
`9004398`	-	Passport	-	-
`9011128`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-