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Asghar MAHMOUDI

Sanctioned entity

Asghar MAHMOUDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASGHAR MAHMOUDI · Asghar MAHMOUDI · MAHMOUDI, Asghar · اصغر محمودی				[sources]
Other name	ASGHAR MAHMOODI · Asghar MAHMOODI · Asghar Mahmoodi				[sources]
Birth date	1964-07-05				[sources]
Place of birth	Kaleybar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ASGHAR · Asghar · اصغر				[sources]
ID Number	`5198918954`				[sources]
Last name	MAHMOUDI · Mahmoodi · محمودی				[sources]
Registration number	`KADAH669SZL4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

A key figure providing services to Qods Aviation Industries supporting the Russian invasion of Ukraine

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`5198918954`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Amanallah PAIDAR	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-21	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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: nz-ru-ind-1174 · ofac-41490 · ua-nazk-person-26064 · nz-ru-ind-1163-asghar-mahmoudi · usgsa-s4mrphrks

For experts: raw data explorer

Factsheet Descriptions Data sources

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