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Mas'ud Nikbakht

Sanctioned entity
TypePerson[sources]
NameABU ALI MAS'UD · MAS'UD NIKBAKHT · MAS'UD NOBAKHT · MAS'UD NOWBAKHT · Mas'ud Nikbakht · 2 more...[sources]
Other nameABU ALI MAS'UD · Abu Ali Mas'ud · MAS'UD NIKBAKHT · MAS'UD NOBAKHT · MAS'UD NOWBAKHT · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameABU ALI · Abu · MAS'UD · Mas'ud · SA'ID · 1 more...[sources]
Last nameMAS'UD · Mas'ud · NIKBAKHT · NOBAKHT · NOWBAKHT · 3 more...[sources]
Middle nameAli[sources]
Passport number9004318 · 9004398 · 9011128[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mr6gn5p · ofac-24530 · usgsa-s4mr6gn5s · usgsa-s4mr6gn5q · usgsa-s4mr6gn0c · usgsa-s4mr6gn5r · ae-lt-69da4fee1e05a399b7029c7387efae0d44367961

For experts: raw data explorer