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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHSEN PARSAJAM · Mohsen Parsajam · PARSAJAM, Mohsen | [sources] | |||
| Other name | Mohsen Kargar Hodjat Abadi · Mohsen Kargar Hodjatabadi | [sources] | |||
| Weak alias | Mohsen Kargar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qom, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHSEN · Mohsen | [sources] | |||
| ID Number | 038-1-57690-6 | [sources] | |||
| Last name | Hodjat Abadi · Hodjatabadi · PARSAJAM · Parsajam | [sources] | |||
| Middle name | Kargar | [sources] | |||
| Passport number | N95873956 | [sources] | |||
| Position | Chairman of the Board, Rayan Roshd Afzar Company | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rayan Fan Kav Andish Co Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rayan Roshd Afzar Company Sanctioned entity | Acting for or on behalf of | - | - | |