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PEJMAN MAHMOOD KOSARAYANIFARD

Sanctioned entity

PEJMAN MAHMOOD KOSARAYANIFARD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOSARAYANIFARD, Pejman Mahmood · PEJMAN MAHMOOD KOSARAYANIFARD · Pejman Mahmood KOSARAYANIFARD				[sources]
Other name	Ali Pejman Mahmud KOSARAYAN FARD · Amir KOSARIAN · Pejman CASARYANIFARD · Pejman KOSARIAN FARD · Pejman KOSARYANI-FARD				[sources]
Birth date	1973-02-27				[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 · 1 more...				[sources]
Passport number	`C20423657`				[sources]
Previous name	KOSARIAN FARD				[sources]
Address	P.O. BOX 52404, DUBAI · P.O. Box 52404, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-01				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

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

— US BIS Denied Persons List, 2023-11-02

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

— US Trade Consolidated Screening List (CSL), 2023-11-01

Relationships

Address
Full address	Country
P.O. Box 52404, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`C20423657`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-bis-10-31-2023-pejman-mahmood-kosarayanifard · trade-csl-c84c20b4dac54ff4401227e806da897aa425a5b0 · trade-csl-749540b44cf3744ce4352ea8b5859262e0124ed3ade06620ff5f5d5d · NK-b5uZxiezGymPfVoBsqDx78 · trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 · ofac-16536 · trade-csl-1561187c04e75dd4a80af3fa8b7911f5948c04f8ce193841b21d792f · us-bis-11-08-2022-pejman-mahmood-kosarayanifard · us-bis-05-05-2023-pejman-mahmood-kosarayanifard · us-bis-05-13-2022-pejman-mahmood-kosarayanifard

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Factsheet Descriptions Data sources

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