United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Shamani MasoudPrimary nameOFAC ↗
Record provenance
- ID
- 56778
- SHA-256
- 755120cea061b4a669a4b03676d73140c0d373a9d03493c7ff99fda9b650140a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- شامانی مسعودAliasOFAC ↗
Record provenance
- ID
- 56778
- SHA-256
- 755120cea061b4a669a4b03676d73140c0d373a9d03493c7ff99fda9b650140a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 56778OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 56778
- SHA-256
- e812572b84d6b1dcd337b48ec1fe94dc7da6ae75f9ada862321d5726ecc26247
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 4579317599NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 56778
- SHA-256
- e812572b84d6b1dcd337b48ec1fe94dc7da6ae75f9ada862321d5726ecc26247
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1980-06-22Birth dateSource not recordedOriginal record not linked
Countries and roles
- IranResidenceOFAC ↗
Record provenance
- ID
- 56778
- SHA-256
- 755120cea061b4a669a4b03676d73140c0d373a9d03493c7ff99fda9b650140a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC