NIKBAKHT, Mas'ud SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programs
IFSRSDGTIRGC
Key facts
- CSL entity number
- 24530
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 4
Aliases / AKAs
- NOWBAKHT, Mas'ud
- NOBAKHT, Mas'ud
- NOWBAKHT, Sa'id
- MAS'UD, Abu Ali
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗