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
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`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-s4mr4cxcr`	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-s4mr4cxck`	2024-06-14
`Person:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:createdAt`	2014-02-07	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_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`Person:firstName`	PEJMAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`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`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`Person:firstName`	PEJMAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:id`	a0114c7092637a37d8252527a4b0d5cd6b7e22ad	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-04-02
`Person:id`	8d885819b8d7d1194a2cfd93984897316bd4e7ca	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2025-07-23
`Person:id`	86984c8ca02517fcf4a115f25b3b3cb90b523aeb	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2025-07-23
`Person:id`	caae0670c57d1f0b587b602c8e44f555d0460d17	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2025-07-23
`Person:id`	7fa0c4c8fbc67a16f836f2312d4cb3f7a68fa0b4	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2025-07-23
`Person:id`	98d3e3b2f39708a850cf4ff2cfb51442bf7eda14	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2025-07-23
`Person:id`	67ec2b4bf602480d2550457c8efd953cb3b9a89e	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2025-07-23
`Person:id`	3ef7da87dfe616b6962ade364ccd4922dffcc4a1	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2025-07-23
`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`	KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-14
`Person:lastName`	KOSARIAN	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-14
`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-s4mrvs52q`	2025-02-21
`Person:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	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`	PEJMAN KOSARYANI-FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-14
`Person:name`	ALI PEJMAN MAHMUD KOSARAYAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-14
`Person:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:name`	KOSARIAN FARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2024-06-14
`Person:name`	PEJMAN CASARYANIFARD	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-14
`Person:notes`	(also PEJMAN MAHMOOD KOSARAYANIFARD)	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2025-07-23
`Person:notes`	(also PEJMAN MAHMOOD KOSARAYANIFARD)	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2025-07-23
`Person:notes`	(also PEJMAN MAHMOOD KOSARAYANIFARD)	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2025-07-23
`Person:notes`	(also PEJMAN MAHMOOD KOSARAYANIFARD)	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2025-07-23
`Person:notes`	(also PEJMAN MAHMOOD KOSARAYANIFARD)	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2025-07-23
`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-s4mr4cxcf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxcm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxcc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxch`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxcr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxcf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxck`	2024-06-28
`Person:uniqueEntityId`	XRLCDRMAV3P1	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-04-02

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