Pejman Mahmood KOSARAYANIFARD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | KOSARAYANIFARD |
|---|---|
| First name/Name | Pejman Mahmood |
| Full name/Name | Pejman Mahmood KOSARAYANIFARD |
| Type | Name |
| Last name/Name | KOSARIAN |
|---|---|
| First name/Name | Amir |
| Full name/Name | Amir KOSARIAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOSARYANI-FARD |
|---|---|
| First name/Name | Pejman |
| Full name/Name | Pejman KOSARYANI-FARD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOSARIAN FARD |
|---|---|
| First name/Name | Pejman |
| Full name/Name | Pejman KOSARIAN FARD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CASARYANIFARD |
|---|---|
| First name/Name | Pejman |
| Full name/Name | Pejman CASARYANIFARD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOSARAYAN FARD |
|---|---|
| First name/Name | Ali Pejman Mahmud |
| Full name/Name | Ali Pejman Mahmud KOSARAYAN FARD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOSARIAN FARD |
|---|---|
| Full name/Name | KOSARIAN FARD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 52404 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 52404, Dubai, United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: C20423657 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 24.10.2025. 17:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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