Masoud Noorahmadi
Sanctioned entityBorn 7 Jun 1965 (61 years old),Iran. Named in 3 sanctions listings.
Summary
(also Masud NUR AHMADI)
(also Masoud NOORAHMADI)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49031treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Azadegan Transportation CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1930608071 | |
| National ID no | 1930608071 | Iran |
Other names5
Also known as5
Addresses2
TEHRAN
Tehran Iran
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