Lists of sanctions
18.117.119.70
19.10.2024 23:39:59

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 IR

Birth data (2)

Birthdate
Place Isfahan, Iran
Country IR

Identification documents (3)

Type National ID No.: 1286504104
Country IR
Type Passport: D10002096
Country IR
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 23:15
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