ASHTARI, MAHMOOD
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
designation NO 124
Sanctions and listings3
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 20 Sep 2019
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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)
Programme US-TERRReference 27287treasury.govofac.treasury.gov
Connections3
Owns1
- HAMRAHAN PISHRO TEJARATSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled By; OwnerIran
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- PersonAli QasirLinked to"Providing support to"Born 29 Jul 1990LebanonIran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 62502034 | |
| ID number | 0062502034 | |
| ID | 62502034 | Iran |
| National ID no | 0062502034 | Iran |
Other names6
Also known as6
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