Statements: KOSARIAN FARD

Canonical ID: NK-iRPJXcWgD7q5hT4W23rSXB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`LegalEntity:address`	P.O. BOX 52404, DUBAI	eng	us_bis_denied	`us-bis-2024-10-29-kosarian-fard`	2025-05-15
`LegalEntity:address`	P.O. BOX 52404, DUBAI	eng	us_bis_denied	`us-bis-2024-10-29-pejman-mahmood-kosarayanifard`	2025-05-15
`Person:address`	P.O. Box 52404, Dubai	eng	us_ofac_sdn	`ofac-16536`	2023-11-17
`LegalEntity:address`	P.O. Box 52404 Dubai United Arab Emirates		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:address`	P.O. BOX 52404, DUBAI		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`LegalEntity:address`	P.O. BOX 52404, DUBAI		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`Person:addressEntity`	`addr-e7899ca05b1294052c8eb694b6916be984815b04`	eng	us_ofac_sdn	`ofac-16536`	2023-11-02
`Person:alias`	Pejman KOSARIAN FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:alias`	Pejman CASARYANIFARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:alias`	Pejman KOSARYANI-FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`LegalEntity:alias`	KOSARIAN, Amir		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:alias`	CASARYANIFARD, Pejman		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:alias`	KOSARIAN FARD, Pejman		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:alias`	KOSARIAN FARD		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:alias`	KOSARAYAN FARD, Ali Pejman Mahmud		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:alias`	KOSARYANI-FARD, Pejman		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`Person:alias`	Ali Pejman Mahmud KOSARAYAN FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:alias`	Amir KOSARIAN	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:birthDate`	1973-02-27	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-2024-10-29-pejman-mahmood-kosarayanifard`	2025-05-15
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-2024-10-29-kosarian-fard`	2025-05-15
`Person:country`	ae	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:firstName`	Pejman Mahmood	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:firstName`	ALI PEJMAN MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`Person:firstName`	PEJMAN	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:firstName`	PEJMAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`Person:firstName`	Ali Pejman Mahmud	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:firstName`	PEJMAN	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`Person:firstName`	PEJMAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:firstName`	PEJMAN	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2024-06-14
`Person:firstName`	Pejman	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`LegalEntity:id`	9fdde2e08cb1bdbf49545b906df2179fcb80b42c	eng	us_bis_denied	`us-bis-2024-10-29-kosarian-fard`	2025-09-08
`Person:id`	e1f10e5a45c8a3958b8760e05da6f208e31f91c5		us_trade_csl	`ofac-16536`	2024-05-07
`LegalEntity:id`	8deebffefb58fcfa71ca919dd0e8e3241b0d25b0		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2025-09-01
`Person:id`	a0114c7092637a37d8252527a4b0d5cd6b7e22ad	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-04-02
`Person:id`	ba28ce96c38bad7a6e3eb3612d333aa80ef41959	eng	us_ofac_sdn	`ofac-16536`	2025-06-02
`Person:id`	3ef7da87dfe616b6962ade364ccd4922dffcc4a1	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2025-07-23
`Person:id`	8d885819b8d7d1194a2cfd93984897316bd4e7ca	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2025-07-23
`Person:id`	caae0670c57d1f0b587b602c8e44f555d0460d17	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2025-07-23
`LegalEntity:id`	6d781b0ca611f7f7b81ebb1b0456e9a71da17c24		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:id`	9a17a300447d81a7209a6253a0b7dab3f451a1d3	eng	us_bis_denied	`us-bis-2024-10-29-pejman-mahmood-kosarayanifard`	2025-09-08
`Person:id`	7fa0c4c8fbc67a16f836f2312d4cb3f7a68fa0b4	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2025-07-23
`Person:id`	67ec2b4bf602480d2550457c8efd953cb3b9a89e	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2025-07-23
`Person:id`	86984c8ca02517fcf4a115f25b3b3cb90b523aeb	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2025-07-23
`Person:id`	98d3e3b2f39708a850cf4ff2cfb51442bf7eda14	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2025-07-23
`LegalEntity:id`	7985e29ba53b0be1ef2c41e0827be47d5f39bd3e		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2025-09-01
`Person:lastName`	KOSARIAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2024-06-14
`Person:lastName`	KOSARIAN FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	KOSARIAN	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	KOSARAYAN FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	CASARYANIFARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	KOSARAYANIFARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	KOSARYANI-FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	KOSARIAN	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`Person:lastName`	KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:lastName`	KOSARAYAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`Person:lastName`	KOSARIAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2024-06-14
`Person:lastName`	KOSARYANI-FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:lastName`	KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:lastName`	CASARYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-2024-10-29-pejman-mahmood-kosarayanifard`	2025-05-15
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-2024-10-29-kosarian-fard`	2025-05-15
`LegalEntity:name`	KOSARIAN FARD	eng	us_bis_denied	`us-bis-2024-10-29-kosarian-fard`	2025-05-15
`LegalEntity:name`	PEJMAN MAHMOOD KOSARAYANIFARD		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`LegalEntity:name`	KOSARIAN FARD		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`Person:name`	KOSARAYANIFARD, Pejman Mahmood		us_trade_csl	`ofac-16536`	2024-05-07
`Person:name`	KOSARIAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2024-06-14
`Person:name`	ALI PEJMAN MAHMUD KOSARAYAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`Person:name`	AMIR KOSARIAN	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`Person:name`	Pejman Mahmood KOSARAYANIFARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`LegalEntity:name`	KOSARAYANIFARD, Pejman Mahmood		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`Person:name`	PEJMAN CASARYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`Person:name`	PEJMAN KOSARIAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2024-06-14
`Person:name`	PEJMAN KOSARYANI-FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`LegalEntity:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_bis_denied	`us-bis-2024-10-29-pejman-mahmood-kosarayanifard`	2025-05-15
`Person:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:notes`	(also KOSARIAN FARD, PEJMAN KOSARYANI-FARD, PEJMAN KOSARIAN FARD, PEJMAN CASARYANIFARD, ALI PEJMAN MAHMUD KOSARAYAN FARD, AMIR KOSARIAN)	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2025-07-23
`Person:notes`	(also PEJMAN MAHMOOD KOSARAYANIFARD)	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2025-07-23
`LegalEntity:notes`	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	eng	us_bis_denied	`us-bis-2024-10-29-pejman-mahmood-kosarayanifard`	2025-05-15
`LegalEntity:notes`	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		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`LegalEntity:notes`	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		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`Person:notes`	(also PEJMAN MAHMOOD KOSARAYANIFARD)	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2025-07-23

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