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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | QAYUMI, Vahid · Vahid Qayumi | [sources] | |||
| Alias | Vahid Ghayumi · Vahid Kayyumi · Wahid Qiyumi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Marvdasht, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Vahid · Wahid | [sources] | |||
| ID Number | 2431845990 | [sources] | |||
| Last name | Ghayumi · Kayyumi · Qayumi · Qiyumi | [sources] | |||
| Passport number | U22259345 · Z52116903 | [sources] | |||
| Unique Entity ID | YUHYD2BL66S4 | [sources] | |||
| Address | ANKARA · Ankara · Shiraz | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Zagros Shimi Fars Manufacturing Industries Company Debarred entity · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Parchin Chemical Industries (PCI) Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Furqan Novin Pars Manufacturing and Commercial Industries Debarred entity · Sanctioned entity | - | - | - |