OFAC UID 16536 · SDN · Individual
Pejman Mahmood KOSARAYANIFARD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 6, 2014
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