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Individual4 sanctions listsIran

ASHTARI, MAHMOOD

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
ASHTARI, MAHMOOD
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-6m4kWcVXGzAzayrS3chbSG
Place of Birth
Tehran, Iran
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

ASHTARI, MAHMOOD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorexport.controlsanction

Aliases (6)

Also Known As
ASHTARI, Mahmud
Mahmud Ashtari
Mahmood Ashtari
ASHTARI, Mahmood
Mahmoud Ashtari
ASHTARI, Mahmoud

Identification Numbers

TypeNumber
ID Number62502034
ID Number0062502034

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ASHTARI, MahmudCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
BANK SADERAT PLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_ofac_sdnus_trade_csl
Fars News AgencyOrganization
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.