Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASGHAR MAHMOUDI · Asghar MAHMOUDI · MAHMOUDI, Asghar · اصغر محمودی | [sources] | |||
| Other name | ASGHAR MAHMOODI · Asghar MAHMOODI · Asghar Mahmoodi | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | KADAH669SZL4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A key figure providing services to Qods Aviation Industries supporting the Russian invasion of Ukraine
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-person-26064 · ofac-41490 · nz-ru-ind-1174 · nz-ru-ind-1163-asghar-mahmoudi · usgsa-s4mrphrksFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Amanallah PAIDAR Sanctioned entity | Providing support to | - | - | |