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Mashallah Bakhtiari

Sanctioned entity

Mashallah Bakhtiari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mashallah Bakhtiari				[sources]
Other name	Mashaallah Bakhtiari				[sources]
Birth date	1964-09-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	Mashaallah · Mashallah				[sources]
ID Number	`0053317963`				[sources]
Last name	Bakhtiari				[sources]
Passport number	`T47383807`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-07	First seen	2023-04-20

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28701

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Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-