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: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
`LegalEntity:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_bis_denied	`us-bis-2024-10-29-pejman-mahmood-kosarayanifard`	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`	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`	KOSARAYANIFARD, Pejman Mahmood		tw_shtc	`tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d`	2025-08-09
`Person:name`	Pejman Mahmood KOSARAYANIFARD	eng	us_ofac_sdn	`ofac-16536`	2023-04-20
`Person:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_sam_exclusions	`usgsa-s4mrvs52q`	2025-02-21