Statements: KOSARIAN FARD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 52404, DUBAI, AE,	eng	us_bis_denied	`us-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9`	2025-10-31
`LegalEntity:address`	P.O. BOX 52404, DUBAI	eng	us_bis_denied_new	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-07
`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	eng	us_bis_denied_new	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-07
`LegalEntity:address`	P.O. BOX 52404, DUBAI, AE,	eng	us_bis_denied	`us-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a`	2025-10-31
`Person:address`	P.O. Box 52404, Dubai	eng	us_ofac_sdn	`ofac-16536`	2023-11-17
`LegalEntity:address`	P.O. BOX 52404, DUBAI		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2025-12-29
`LegalEntity:address`	P.O. BOX 52404, DUBAI		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`Person:addressEntity`	`addr-e7899ca05b1294052c8eb694b6916be984815b04`		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 KOSARYANI-FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:alias`	Ali Pejman Mahmud KOSARAYAN FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:alias`	Pejman CASARYANIFARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`LegalEntity:alias`	KOSARYANI-FARD, Pejman		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`	KOSARIAN FARD, Pejman		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:alias`	CASARYANIFARD, Pejman		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:alias`	KOSARIAN, Amir		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:alias`	KOSARIAN FARD		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`Person:alias`	Amir KOSARIAN	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:birthDate`	1973-02-27		us_ofac_sdn	`ofac-16536`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-07
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-07
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`Person:country`	ae		us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxcf`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxck`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:firstName`	PEJMAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:firstName`	Pejman Mahmood	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:firstName`	PEJMAN	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2024-06-14
`Person:firstName`	PEJMAN	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`Person:firstName`	PEJMAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:firstName`	PEJMAN	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:firstName`	Pejman	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:firstName`	Ali Pejman Mahmud	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:firstName`	ALI PEJMAN MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`LegalEntity:id`	9d0261570de96502979d1df04f55c275006279e5		us_bis_denied	`us-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a`	2025-10-31
`LegalEntity:id`	64db4a02aab99deebfaf505887974e45a43cc5bb	eng	us_bis_denied_new	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-07
`LegalEntity:id`	6d781b0ca611f7f7b81ebb1b0456e9a71da17c24		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:id`	ca25fc0dc8b6f43c2dad5d68de4a70426e2cb8a7	eng	us_bis_denied_new	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-07
`LegalEntity:id`	8deebffefb58fcfa71ca919dd0e8e3241b0d25b0		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2025-09-01
`Person:id`	0f68387119476486009fe0faf77614a663d75713		us_sam_exclusions	`usgsa-s4mr4cxck`	2026-01-06
`LegalEntity:id`	e23c071de08cccba92944b955b621650a40aeb70		us_bis_denied	`us-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9`	2025-10-31
`Person:id`	a378dda3d59f4324196945b2009095e990bfeb76		us_sam_exclusions	`usgsa-s4mr4cxcp`	2026-01-06
`Person:id`	e1f10e5a45c8a3958b8760e05da6f208e31f91c5		us_trade_csl	`ofac-16536`	2026-01-06
`Person:id`	0212cd204cda325e6cba922527e34399ccc49e9c		us_sam_exclusions	`usgsa-s4mr4cxcm`	2026-01-06
`Person:id`	ff03be9d065aee248294ae3d55da3ededa176052		us_sam_exclusions	`usgsa-s4mrvs52q`	2026-01-06
`Person:id`	cbc79ce31848a7391d1287fb815fafd78c4a1c22		us_sam_exclusions	`usgsa-s4mr4cxcr`	2026-01-06
`Person:id`	57bb3a3d00a598ad9ee55b2c026a05d8e0611eaa		us_ofac_sdn	`ofac-16536`	2026-01-06
`Person:id`	12831c253fbb3c7526413c26a3bbd04de1ad1bd0		us_sam_exclusions	`usgsa-s4mr4cxch`	2026-01-06
`Person:id`	27111bf9b5a089d77ecc6897b04a54cba55d79b7		us_sam_exclusions	`usgsa-s4mr4cxcf`	2026-01-06
`LegalEntity:id`	7985e29ba53b0be1ef2c41e0827be47d5f39bd3e		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2025-09-01
`Person:id`	a99c2cbe7d1647e8f68f87b721dcb911eabae3a8		us_sam_exclusions	`usgsa-s4mr4cxcc`	2026-01-06
`Person:lastName`	KOSARAYANIFARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	KOSARIAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2024-06-14
`Person:lastName`	KOSARAYAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`Person:lastName`	KOSARIAN	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`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`	KOSARIAN	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	KOSARIAN FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	KOSARYANI-FARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:lastName`	CASARYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	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`	KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-07
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-07
`LegalEntity:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_bis_denied	`us-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a`	2025-10-31
`LegalEntity:name`	KOSARIAN FARD		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`LegalEntity:name`	PEJMAN MAHMOOD KOSARAYANIFARD		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`Person:name`	PEJMAN CASARYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`Person:name`	AMIR KOSARIAN	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`Person:name`	PEJMAN KOSARIAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2024-06-14
`Person:name`	ALI PEJMAN MAHMUD KOSARAYAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`Person:name`	PEJMAN KOSARYANI-FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:name`	KOSARIAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2024-06-14
`Person:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`LegalEntity:name`	KOSARAYANIFARD, Pejman Mahmood		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`LegalEntity:name`	KOSARIAN FARD	eng	us_bis_denied	`us-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9`	2025-10-31
`LegalEntity:name`	KOSARIAN FARD	eng	us_bis_denied_new	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-07
`Person:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:name`	Pejman Mahmood KOSARAYANIFARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`LegalEntity:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_bis_denied_new	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-07
`Person:name`	KOSARAYANIFARD, Pejman Mahmood		us_trade_csl	`ofac-16536`	2024-05-07

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