Mahmud AFKHAMI RASHIDI

Sanctioned entity

Born 31 Aug 1962 (64 years old),Iran. Named in 4 sanctions listings.

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Summary

(also Mahmud AFKHAMI RASHIDI)

(also Mahmood AFKHAMI RASHIDI, Mahmoud AFKHAMI RASHIDI)

(also Mahmoud AFKHAMI RASHIDI, Mahmood AFKHAMI RASHIDI)

Sanctions and listings4

Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Feb 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
CISADA
Programme US-TERRReference 16541treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued	Expires
Passport	D9005625
Passport	D9005625	11 Jul 2009	11 Jul 2014

Other names5

Also known as5

Mahmood AFKHAMI RASHIDIAFKHAMI RASHIDI, MahmoodAFKHAMI RASHIDI, MahmoudMahmoud AFKHAMI RASHIDIAFKHAMI RASHIDI, Mahmud

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