Masoud Karbasian

Sanctioned entity

Born 14 Jun 1956 (70 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Nov 2020
Effective
26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
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-TERRReference 29785treasury.gov ofac.treasury.gov

Connections1

Positions held1

National Iranian Oil CompanySanctionedDebarredExport controlled
Leader or official of
Iran

Identifiers4

Identifier	Number	Issued by	Expires
ID number	1286504104
Passport	D10002096
Passport	D10002096	Iran	26 Aug 2022
National ID no	1286504104	Iran

Other names3

Also known as3

Mas'ud KarbasianKARBASIAN, Mas'udKARBASIAN, Masoud

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