Asghar MAHMOUDI

Iran

1964-07-05

Kaleybar, Iran

Male

Iran

5198918954, National ID No.

Business

Iran-based Asghar Mahmoudi (Mahmoudi) has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC. Mahmoudi has also paid commissions to Paidar in connection with separate defense contracts that Paidar facilitated for Mahmoudi. Separately, Mahmoudi has provided various equipment to MODAFL UAV developers Qods Aviation Industries (QAI) and Iran Aircraft Manufacturing Industrial Company (HESA). Mahmoudi has owned and operated Selin Technic Co (Selin Technic) as a front company to facilitate his trade business with Paidar and other U.S.-designated Iranian military entities. Mahmoudi has used Selin Technic to procure thermal imaging cameras, computer systems, and other equipment and services in support of Paidar.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/jy1355

2023-03-21

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN