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ASGHAR MAHMOODI

Export controlled · Sanctioned entity

ASGHAR MAHMOODI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASGHAR MAHMOODI · Asghar MAHMOUDI · MAHMOUDI, Asghar · اصغر محمودی				[sources]
Other name	Asghar Mahmoodi · MAHMOODI, Asghar				[sources]
Birth date	1964-07-05				[sources]
Place of birth	Kaleybar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Asghar · اصغر				[sources]
ID Number	`5198918954`				[sources]
Last name	MAHMOUDI · Mahmoodi · محمودی				[sources]
Unique Entity ID	`J5LYA2XU3KF5` · `KADAH669SZL4`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

A key figure providing services to Qods Aviation Industries supporting the Russian invasion of Ukraine

— New Zealand Russia Sanctions, 2024-03-21

(also ASGHAR MAHMOUDI)

— US SAM Procurement Exclusions, 2025-07-23

(also ASGHAR MAHMOUDI)

— US SAM Procurement Exclusions, 2025-07-23

(also ASGHAR MAHMOODI, ASGHAR MAHMOODI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`5198918954`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AMANOLLAH PAYDAR Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: ofac-41490 · usgsa-s4mrty72h · tw-shtc-22e2ec7059d9cf4f66deb44755f3f15e7f6ce850 · nz-ru-ind-1174 · usgsa-s4mrphrks · usgsa-s4mrty257 · tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 · nz-ru-ind-1163-asghar-mahmoudi

For experts: raw data explorer

Factsheet Descriptions Data sources

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