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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASGHAR MAHMOODI · Asghar Mahmoudi · MAHMOUDI, Asghar · اصغر محمودی | [sources] | |||
| Alias | Asghar Mahmoodi · MAHMOODI, Asghar | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A key figure providing services to Qods Aviation Industries supporting the Russian invasion of Ukraine
(also ASGHAR MAHMOUDI)
(also ASGHAR MAHMOUDI)
(also ASGHAR MAHMOODI, ASGHAR MAHMOODI)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
nz-ru-ind-1163-asghar-mahmoudi · ofac-pr-2fcf3f602e355fec99cb13b6edbddd3e412b5e1e · nz-ru-ind-1174 · ofac-41490 · usgsa-s4mrty257 · usgsa-s4mrty72h · tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 · usgsa-s4mrphrks · tw-shtc-22e2ec7059d9cf4f66deb44755f3f15e7f6ce850For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AMANOLLAH PAYDAR Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |