Lists of sanctions
3.135.186.14
27.09.2024 12:27:18

Mohsen PARSAJAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: RAYAN ROSHD AFZAR COMPANY)
Date of publication 31.12.2019

Names (4)

Last name/Name PARSAJAM
First name/Name Mohsen
Full name/Name Mohsen PARSAJAM
Type Name
Last name/Name HODJATABADI
First name/Name Mohsen Kargar
Full name/Name Mohsen Kargar HODJATABADI
Type Alias
Quality Strong
Last name/Name HODJAT ABADI
First name/Name Mohsen Kargar
Full name/Name Mohsen Kargar HODJAT ABADI
Type Alias
Quality Strong
Last name/Name KARGAR, Mohsen
Full name/Name KARGAR, Mohsen
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Qom, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 038-1-57690-6
Country Iran, Islamic Republic of
Type Passport: N95873956
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 11:15
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