Vahid QAYUMI

List: SDN
Type: Individual
Programs: IFSR NPWMD
Designated: Nov 12, 2025

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

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Vahid GHAYUMI · a.k.a.
Wahid QIYUMI · a.k.a.
Vahid KAYYUMI · a.k.a.

Addresses

Ankara Turkey
Shiraz Iran

Identifiers

Passport: U22259345 (Turkey)
National ID No.: 2431845990 (Iran)
Passport: Z52116903 (Iran)
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PARCHIN CHEMICAL INDUSTRIES)