Statements: KOSARIAN FARD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressP.O. Box 52404, Dubaiengus_ofac_sdnofac-16536
Person:addressEntityaddr-e7899ca05b1294052c8eb694b6916be984815b04engus_ofac_sdnofac-16536
Person:aliasPejman CASARYANIFARDengus_ofac_sdnofac-16536
Person:aliasPejman KOSARIAN FARDengus_ofac_sdnofac-16536
Person:aliasAmir KOSARIANengus_ofac_sdnofac-16536
Person:aliasAli Pejman Mahmud KOSARAYAN FARDengus_ofac_sdnofac-16536
Person:aliasPejman KOSARYANI-FARDengus_ofac_sdnofac-16536
Person:birthDate1973-02-27engus_ofac_sdnofac-16536
Person:countryaeengus_ofac_sdnofac-16536
Person:firstNameAmirengus_ofac_sdnofac-16536
Person:firstNamePejman Mahmoodengus_ofac_sdnofac-16536
Person:firstNameAli Pejman Mahmudengus_ofac_sdnofac-16536
Person:firstNamePejmanengus_ofac_sdnofac-16536
Person:idba28ce96c38bad7a6e3eb3612d333aa80ef41959engus_ofac_sdnofac-16536
Person:lastNameCASARYANIFARDengus_ofac_sdnofac-16536
Person:lastNameKOSARAYANIFARDengus_ofac_sdnofac-16536
Person:lastNameKOSARIANengus_ofac_sdnofac-16536
Person:lastNameKOSARYANI-FARDengus_ofac_sdnofac-16536
Person:lastNameKOSARAYAN FARDengus_ofac_sdnofac-16536
Person:lastNameKOSARIAN FARDengus_ofac_sdnofac-16536
Person:namePejman Mahmood KOSARAYANIFARDengus_ofac_sdnofac-16536
Person:passportNumberC20423657engus_ofac_sdnofac-16536
Person:previousNameKOSARIAN FARDengus_ofac_sdnofac-16536
Person:programIdUS-TERRengus_ofac_sdnofac-16536
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16536engus_ofac_sdnofac-16536
Person:topicssanctionengus_ofac_sdnofac-16536
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