Nex Systems
Person

Mas'ud NOWBAKHT

Sanctioned entity

Born 28 Dec 1961 (64 years old). Named in 6 sanctions listings.

Screen this subject

Summary

(also Abu Ali MAS'UD, Sa'id NOWBAKHT, Mas'ud NOBAKHT, Mas'ud NOWBAKHT)

(also Mas'ud NIKBAKHT)

Sanctions and listings6

  • Listed
    10 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, SDGT and IFSR

    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-IRANReference 24530treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumber
Passport9004318
Passport9011128
Passport9004398
Passport9011128
Passport9004318
Passport9004398

Other names13

Also known as13

NOWBAKHT, Mas'udAbu Ali Mas'udSa'id NowbakhtMas'ud NobakhtNOBAKHT, Mas'udMas'ud NowbakhtNOWBAKHT, Sa'idMAS'UD, Abu AliMas'ud NikbakhtSa'id NOWBAKHTNIKBAKHT, Mas'udAbu Ali MAS'UDMas'ud NOBAKHT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.