Lists of sanctions
3.144.255.87
19.10.2024 23:43:58

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 IR

Birth data (2)

Birthdate
Place Qom, Iran
Country IR

Identification documents (3)

Type National ID No.: 038-1-57690-6
Country IR
Type Passport: N95873956
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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