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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AFKHAMI RASHIDI Mahmud

Date of Birth: 1962-08-31

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

individual
SDGT] [IRGC] [IFSR
DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV