Lists of sanctions
3.137.184.32
08.05.2025 00:17:11

Pejman Mahmood KOSARAYANIFARD

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name KOSARAYANIFARD
First name/Name Pejman Mahmood
Full name/Name Pejman Mahmood KOSARAYANIFARD
Type Name
Last name/Name KOSARIAN FARD
Full name/Name KOSARIAN FARD
Type Alias
Quality Strong
Last name/Name KOSARYANI-FARD
First name/Name Pejman
Full name/Name Pejman KOSARYANI-FARD
Type Alias
Quality Strong
Last name/Name KOSARIAN FARD
First name/Name Pejman
Full name/Name Pejman KOSARIAN FARD
Type Alias
Quality Strong
Last name/Name CASARYANIFARD
First name/Name Pejman
Full name/Name Pejman CASARYANIFARD
Type Alias
Quality Strong
Last name/Name KOSARAYAN FARD
First name/Name Ali Pejman Mahmud
Full name/Name Ali Pejman Mahmud KOSARAYAN FARD
Type Alias
Quality Strong
Last name/Name KOSARIAN
First name/Name Amir
Full name/Name Amir KOSARIAN
Type Alias
Quality Strong

Addresses (1)

Street P.O. Box 52404
City Dubai
Country United Arab Emirates
Full address P.O. Box 52404, Dubai, United Arab Emirates

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: C20423657
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.05.2025. 23:15
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