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Mas'ud Nikbakht

Sanctioned entity

Mas'ud Nikbakht is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU ALI MAS'UD · MAS'UD NIKBAKHT · MAS'UD NOBAKHT · MAS'UD NOWBAKHT · Mas'ud Nikbakht · 2 more...				[sources]
Other name	ABU ALI MAS'UD · Abu Ali Mas'ud · MAS'UD NIKBAKHT · MAS'UD NOBAKHT · MAS'UD NOWBAKHT · 4 more...				[sources]
Birth date	1961-12-28				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	ABU ALI · Abu · MAS'UD · Mas'ud · SA'ID · 1 more...				[sources]
Last name	MAS'UD · Mas'ud · NIKBAKHT · NOBAKHT · NOWBAKHT · 3 more...				[sources]
Middle name	Ali				[sources]
Passport number	`9004318` · `9004398` · `9011128`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	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
`9004398`	-	Passport	-	-
`9004318`	-	Passport	-	-
`9011128`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-10	-
TREAS-OFAC	Reciprocal	2018-05-10	-
TREAS-OFAC	Reciprocal	2018-05-10	-
TREAS-OFAC	Reciprocal	2018-05-10	-

Data sources

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 SAM Procurement Exclusions120,096

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

Source data IDs: usgsa-s4mr6gn5s · ae-lt-69da4fee1e05a399b7029c7387efae0d44367961 · ofac-24530 · usgsa-s4mr6gn5p · usgsa-s4mr6gn5r · usgsa-s4mr6gn5q · usgsa-s4mr6gn0c

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
`9004398`	-	Passport	-	-
`9004318`	-	Passport	-	-
`9011128`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-10	-
TREAS-OFAC	Reciprocal	2018-05-10	-
TREAS-OFAC	Reciprocal	2018-05-10	-
TREAS-OFAC	Reciprocal	2018-05-10	-