Statements: Mahmud Ashtari

Canonical ID: NK-6m4kWcVXGzAzayrS3chbSG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ASHTARI, Mahmud		us_trade_csl	`ofac-27287`	2024-05-07
`LegalEntity:name`	ASHTARI, Mahmud		tw_shtc	`tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3`	2025-08-09
`Person:name`	Mahmud Ashtari	eng	us_ofac_sdn	`ofac-27287`	2023-04-20
`Person:name`	Mahmud Ashtari	eng	ext_us_ofac_press_releases	`ofac-pr-94151ea773c5f9746a27f3e18c8aac5c569dedd2`	2025-12-31
`Person:name`	MAHMUD ASHTARI	eng	us_sam_exclusions	`usgsa-s4mr9rtlx`	2024-06-14