NIKBAKHT, Mas'ud
A timestamped, audit-ready report on NIKBAKHT, Mas'ud: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NIKBAKHT, Mas'ud has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mas'ud NOWBAKHT A.K.A.
- Mas'ud NOBAKHT A.K.A.
- Sa'id NOWBAKHT A.K.A.
- Abu Ali MAS'UD A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 10, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 9004318
- Passport: 9011128
- Passport: 9004398
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 28 Dec 1961
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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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.