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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI PEJMAN MAHMUD KOSARAYAN FARD · AMIR KOSARIAN · KOSARAYANIFARD, Pejman Mahmood · KOSARIAN FARD · PEJMAN CASARYANIFARD · | [sources] | |||
| Other name | Ali Pejman Mahmud KOSARAYAN FARD · Amir KOSARIAN · CASARYANIFARD, Pejman · KOSARAYAN FARD, Ali Pejman Mahmud · KOSARIAN FARD · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Ali Pejman Mahmud · Amir · Pejman · Pejman Mahmood | [sources] | |||
| Last name | CASARYANIFARD · KOSARAYAN FARD · KOSARAYANIFARD · KOSARIAN · KOSARIAN FARD · | [sources] | |||
| Passport number | C20423657 | [sources] | |||
| Previous name | KOSARIAN FARD | [sources] | |||
| Unique Entity ID | XRLCDRMAV3P1 | [sources] | |||
| Address | DUBAI, ARE · P.O. BOX 52404, DUBAI · P.O. Box 52404 Dubai United Arab Emirates · P.O. Box 52404, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED
(also PEJMAN MAHMOOD KOSARAYANIFARD)
(also PEJMAN MAHMOOD KOSARAYANIFARD)
(also PEJMAN MAHMOOD KOSARAYANIFARD)
(also PEJMAN MAHMOOD KOSARAYANIFARD)
(also PEJMAN MAHMOOD KOSARAYANIFARD)
(also PEJMAN MAHMOOD KOSARAYANIFARD)
(also KOSARIAN FARD, PEJMAN KOSARYANI-FARD, PEJMAN KOSARIAN FARD, PEJMAN CASARYANIFARD, ALI PEJMAN MAHMUD KOSARAYAN FARD, AMIR KOSARIAN)
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 · us-bis-05-13-2022-pejman-mahmood-kosarayanifard · trade-csl-749540b44cf3744ce4352ea8b5859262e0124ed3ade06620ff5f5d5d · tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d · us-bis-2024-10-29-kosarian-fard · us-bis-05-05-2023-pejman-mahmood-kosarayanifard · usgsa-s4mr4cxch · usgsa-s4mr4cxcm · usgsa-s4mr4cxcp · trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc · usgsa-s4mrvs52q · NK-Fuj5vxQtbGfQ7pKr3kXSsU · usgsa-s4mr4cxcc · us-bis-2024-10-29-pejman-mahmood-kosarayanifard · usgsa-s4mr4cxcf · trade-csl-c84c20b4dac54ff4401227e806da897aa425a5b0 · trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4 · us-bis-10-31-2023-pejman-mahmood-kosarayanifard · us-bis-10-29-2024-kosarian-fard · us-bis-11-08-2022-pejman-mahmood-kosarayanifard · NK-b5uZxiezGymPfVoBsqDx78 · usgsa-s4mr4cxck · ofac-16536 · usgsa-s4mr4cxcr · us-bis-10-29-2024-pejman-mahmood-kosarayanifard · tw-shtc-7daf447f1ca9a066b9c2c29ca74a0da3f8038ea8 · trade-csl-1561187c04e75dd4a80af3fa8b7911f5948c04f8ce193841b21d792fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 52404, Dubai | United Arab Emirates | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |