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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASGHAR MAHMOODI · ASGHAR MAHMOUDI · Asghar MAHMOUDI · MAHMOUDI, Asghar · اصغر محمودی | [sources] | |||
| Other name | ASGHAR MAHMOODI · ASGHAR MAHMOUDI · Asghar MAHMOODI · Asghar Mahmoodi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kaleybar, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ASGHAR · Asghar · اصغر | [sources] | |||
| ID Number | 5198918954 | [sources] | |||
| Last name | MAHMOODI · MAHMOUDI · Mahmoodi · محمودی | [sources] | |||
| Unique Entity ID | J5LYA2XU3KF5 · KADAH669SZL4 | [sources] | |||
| Source link | 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
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrphrks · usgsa-s4mrty72h · usgsa-s4mrty257 · nz-ru-ind-1163-asghar-mahmoudi · nz-ru-ind-1174 · ofac-41490For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5198918954 | Iran | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AMAN ILAH PAYDAR Sanctioned entity | Providing support to | - | - | |