Masoud KARBASIAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 27.10.2020 |
Names (2)
| Last name/Name | KARBASIAN |
|---|---|
| First name/Name | Masoud |
| Full name/Name | Masoud KARBASIAN |
| Type | Name |
| Last name/Name | KARBASIAN |
|---|---|
| First name/Name | Mas'ud |
| Full name/Name | Mas'ud KARBASIAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Isfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (4)
| Type | National ID No.: 1286504104 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: D10002096 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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