Mohsen PARSAJAM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| 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: 12.03.2025. 21:15
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