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AFKHAMI RASHIDI Mahmud

Sanctioned
AFKHAMI RASHIDI Mahmood
Type
person
Subtype
Country
-
Date of birth
1962-08-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16541
Asset freeze
2014-02-06activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

Source ↗
Legal bases
United States
CISADA
Source
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

  • AFKHAMI RASHIDI MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    16541
    SHA-256
    15a05f0e4d5a76324740a3eed67540075ac1e4ce686faf027c560ec6969d3873
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFKHAMI RASHIDI MahmoodAlias
    OFAC ↗
    Record provenance
    ID
    16541
    SHA-256
    15a05f0e4d5a76324740a3eed67540075ac1e4ce686faf027c560ec6969d3873
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFKHAMI RASHIDI MahmudPrimary name
    OFAC ↗
    Record provenance
    ID
    16541
    SHA-256
    15a05f0e4d5a76324740a3eed67540075ac1e4ce686faf027c560ec6969d3873
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D9005625PASSPORT
    OFAC ↗
    Record provenance
    ID
    16541
    SHA-256
    61cde07ca143aca0e25d0b2f05396d3d3fd299116a51ba241dfc073cc57dc4ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16541OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16541
    SHA-256
    61cde07ca143aca0e25d0b2f05396d3d3fd299116a51ba241dfc073cc57dc4ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-08-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mashhad, IranBirthplace
    Source not recordedOriginal record not linked