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Vahid Qayumi

Sanctioned entity

Vahid Qayumi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vahid Qayumi				[sources]
Other name	Vahid Ghayumi · Vahid Kayyumi · Wahid Qiyumi				[sources]
Birth date	1976-05-30				[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]
Address	Ankara · Shiraz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2025-11-12

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Furqan Novin Pars Manufacturing and Commercial Industries Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2431845990`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

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

United States · OFAC

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Furqan Novin Pars Manufacturing and Commercial Industries Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2431845990`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-