Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ASHTARI, Mahmud, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

ASHTARI, Mahmud has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ASHTARI, Mahmud

Individual Specially Designated Global Terrorist Block
Added/Updated: September 4, 2019
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Expand a section below to see the full record for ASHTARI, Mahmud.

Identity Details

Also Known As (Aliases)

  • Mahmood ASHTARI A.K.A.
  • Mahmoud ASHTARI A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 0062502034
Additional Information
  • Place of Birth: Tehran, Iran
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.