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Bakhtiari Mashallah

Sanctioned
Bakhtiari Mashaallah
Type
person
Subtype
Country
Iran, Iraq
Date of birth
1964-09-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28701
Asset freeze
2020-03-26activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Bakhtiari MashaallahAlias
    OFAC ↗
    Record provenance
    ID
    28701
    SHA-256
    2719851c6e11f91cefff7893cb1f177f59d1420d755965eb2837db83e37c066c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakhtiari MashallahPrimary name
    OFAC ↗
    Record provenance
    ID
    28701
    SHA-256
    2719851c6e11f91cefff7893cb1f177f59d1420d755965eb2837db83e37c066c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0053317963NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28701
    SHA-256
    fc4a26655b0d2c0e3429b931fd2913ba0dcfa5c55e14726faeb878c954e6f1d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T47383807PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28701
    SHA-256
    fc4a26655b0d2c0e3429b931fd2913ba0dcfa5c55e14726faeb878c954e6f1d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28701OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28701
    SHA-256
    fc4a26655b0d2c0e3429b931fd2913ba0dcfa5c55e14726faeb878c954e6f1d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-09-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    28701
    SHA-256
    2719851c6e11f91cefff7893cb1f177f59d1420d755965eb2837db83e37c066c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28701
    SHA-256
    2719851c6e11f91cefff7893cb1f177f59d1420d755965eb2837db83e37c066c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)