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Masoud Shoushtaripousti

Sanctioned entity

Masoud Shoushtaripousti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MASOUD SHOUSHTARIPOUSTI · Masoud Shoushtaripousti · SHOUSHTARIPOUSTI, Masoud · مسعود شوشتری پوستی				[sources]
Other name	MAS'UD SHUSHTARI · MASOUD SHUSHTARI · Mas'ud Shushtari · Masoud Shushtari				[sources]
Birth date	1956-12-08				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	MASOUD · Mas'ud · Masoud · مسعود				[sources]
ID Number	`1754030661`				[sources]
Last name	SHOUSHTARIPOUSTI · Shoushtaripousti · Shushtari · شوشتری پوستی				[sources]
Passport number	`H46090737` · `J32382248`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`J32382248`	Iran	Passport	-	-
`1754030661`	Iran	National ID No.	-	-
`H46090737`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrc6xg9 · ofac-28698

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`J32382248`	Iran	Passport	-	-
`1754030661`	Iran	National ID No.	-	-
`H46090737`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-