Asghar MAHMOUDI
Sanctioned entityBorn 5 Jul 1964 (62 years old),Iran. Named in 4 sanctions listings.
Summary
(also Asghar MAHMOODI, Asghar MAHMOODI)
A key figure providing services to Qods Aviation Industries supporting the Russian invasion of Ukraine
(also Asghar MAHMOUDI)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 21 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Mar 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 41490treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 21 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 5 May 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the supply of Iranian drones to the Russian Federation
Programme NZ-RSA2022mfat.govt.nz
Connections1
Other links1
- Amanallah PAIDARSanctionedDebarredExport controlledLinked to"Providing support to"Born 8 Nov 1958Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5198918954 | |
| National ID no | 5198918954 | Iran |
Other names5
Also known as5
Addresses1
Iran
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