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Individual8 sanctions listsIran

Mahmoud Salarkia

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mahmoud Salarkia
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-ke5tb9YhYDmRCZmisH3FFu
Gender
male
Position
Ancien chef de la commission du pétrole et des transports de la ville de Téhéran
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mahmoud Salarkia appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
محمود سالار کیا
Mahmud SALARKIA
САЛАРКІЯ Махмуд
Salarkia Mahmoud
SALARKIIa Makhmud
سالار کیا محمود

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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
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ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
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gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
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eu_fsfua_nsdc_sanctionseu_travel_bans+3 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.