Pejman Mahmood KOSARAYANIFARD

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 6, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

KOSARIAN FARD · f.k.a.
Pejman KOSARYANI-FARD · a.k.a.
Pejman KOSARIAN FARD · a.k.a.
Pejman CASARYANIFARD · a.k.a.
Ali Pejman Mahmud KOSARAYAN FARD · a.k.a.
Amir KOSARIAN · a.k.a.

Addresses

P.O. Box 52404 Dubai United Arab Emirates

Identifiers

Passport: C20423657
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886