Person
Screen this subjectMohammad Asgari
Sanctioned entityBorn 3 Jul 1979 (47 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54024treasury.govofac.treasury.gov
- Listed
- 29 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1289040249 | |
| National ID no | 1289040249 | Iran |
Other names1
Also known as1
ASGARI, Mohammad
Addresses1
Iran
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