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MA

MAHMOUDI Asghar

Sanctioned
Mahmoodi Asghar
Type
person
Subtype
Country
Iran
Date of birth
1964-07-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41490
Asset freeze
2023-03-21activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAHMOUDI AsgharPrimary name
    OFAC ↗
    Record provenance
    ID
    41490
    SHA-256
    a49740c7784446158831dfc8e2b234fc34caa5965dbe9c6fce4ecc4b37a9d51d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahmoodi AsgharAlias
    OFAC ↗
    Record provenance
    ID
    41490
    SHA-256
    a49740c7784446158831dfc8e2b234fc34caa5965dbe9c6fce4ecc4b37a9d51d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمودی اصغرAlias
    OFAC ↗
    Record provenance
    ID
    41490
    SHA-256
    a49740c7784446158831dfc8e2b234fc34caa5965dbe9c6fce4ecc4b37a9d51d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5198918954NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    41490
    SHA-256
    d5f6bc36aba817222ccf3b22c3b61e2a9ca0e5afbbead9a28de00d09da9a6558
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41490OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41490
    SHA-256
    d5f6bc36aba817222ccf3b22c3b61e2a9ca0e5afbbead9a28de00d09da9a6558
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-07-05Birth date
    Source not recordedOriginal record not linked

Places

  • Kaleybar, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    41490
    SHA-256
    a49740c7784446158831dfc8e2b234fc34caa5965dbe9c6fce4ecc4b37a9d51d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)