Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI PEJMAN MAHMUD KOSARAYAN FARD · KOSARAYANIFARD, Pejman Mahmood · KOSARIAN FARD · PEJMAN MAHMOOD KOSARAYANIFARD · Pejman Mahmood KOSARAYANIFARD | [sources] | |||
Other name | Ali Pejman Mahmud KOSARAYAN FARD · Amir KOSARIAN · PEJMAN MAHMOOD KOSARAYANIFARD · Pejman CASARYANIFARD · Pejman KOSARIAN FARD · | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
First name | ALI PEJMAN MAHMUD · Ali Pejman Mahmud · Amir · Pejman · Pejman Mahmood | [sources] | |||
Last name | CASARYANIFARD · KOSARAYAN FARD · KOSARAYANIFARD · KOSARIAN · KOSARIAN FARD · | [sources] | |||
Passport number | C20423657 | [sources] | |||
Previous name | KOSARIAN FARD | [sources] | |||
Address | P.O. BOX 52404, DUBAI · P.O. Box 52404, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
trade-csl-749540b44cf3744ce4352ea8b5859262e0124ed3ade06620ff5f5d5d
· ofac-16536
· us-bis-10-31-2023-pejman-mahmood-kosarayanifard
· NK-b5uZxiezGymPfVoBsqDx78
· trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451
· us-bis-11-08-2022-pejman-mahmood-kosarayanifard
· us-bis-05-05-2023-pejman-mahmood-kosarayanifard
· us-bis-10-29-2024-kosarian-fard
· us-bis-05-13-2022-pejman-mahmood-kosarayanifard
· trade-csl-1561187c04e75dd4a80af3fa8b7911f5948c04f8ce193841b21d792f
· trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
· usgsa-s4mr4cxcp
· trade-csl-c84c20b4dac54ff4401227e806da897aa425a5b0
· NK-Fuj5vxQtbGfQ7pKr3kXSsU
· us-bis-10-29-2024-pejman-mahmood-kosarayanifard
· trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 52404, Dubai | United Arab Emirates |