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OFAC UID 28698 · SDN · Individual

Masoud SHOUSHTARIPOUSTI

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
Mar 26, 2020

Also known as

  • Mas'ud SHUSHTARI · a.k.a.
  • Masoud SHUSHTARI · a.k.a.

Addresses

  • Iran
  • Iraq

Identifiers

  • National ID No.: 1754030661 (Iran)
  • Passport: J32382248 (Iran)
  • Passport: H46090737 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)