Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AFKHAMI RASHIDI, Mahmud

● Active Sanction | Registry ID: 16541 | Last Updated: 2014-02-06

Sanctions Basis

Programs SDGT, IFSR, IRGC
Legal Authorities Executive Order 13224 (Terrorism), CISADA
Sanctions Types Block

Identification Features

Birthdate 31 Aug 1962
Place of Birth Mashhad, Iran
Nationality Country Iran
Additional Sanctions Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    D9005625

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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