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Mahmud AFKHAMI RASHIDI

Sanctioned entity

Mahmud AFKHAMI RASHIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFKHAMI RASHIDI, Mahmud · MAHMOOD AFKHAMI RASHIDI · Mahmud AFKHAMI RASHIDI				[sources]
Other name	MAHMUD AFKHAMI RASHIDI · Mahmood AFKHAMI RASHIDI · Mahmoud AFKHAMI RASHIDI				[sources]
Birth date	1962-08-31				[sources]
Place of birth	Mashhad, Iran				[sources]
Nationality	Iran				[sources]
First name	MAHMOOD · Mahmood · Mahmoud · Mahmud				[sources]
Last name	AFKHAMI RASHIDI				[sources]
Passport number	`D9005625`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D9005625`	-	Passport	2009-07-11	2014-07-11

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4cxdv · ofac-16541

For experts: raw data explorer

Factsheet Data sources

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