Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohsen Parsajam · PARSAJAM, Mohsen | [sources] | |||
Other name | Mohsen Kargar Hodjat Abadi · Mohsen Kargar Hodjatabadi | [sources] | |||
Weak alias | Mohsen Kargar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qom, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Mohsen | [sources] | |||
ID Number | 038-1-57690-6 | [sources] | |||
Last name | Hodjat Abadi · Hodjatabadi · Parsajam | [sources] | |||
Passport number | N95873956 | [sources] | |||
Position | Chairman of the Board, Rayan Roshd Afzar Company | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Rayan Roshd Afzar Company | Acting for or on behalf of | - | - |