Lists of sanctions
3.15.182.56
28.04.2025 21:29:18

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: 28.04.2025. 20:16
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