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PEJMAN MAHMOOD KOSARAYANIFARD

Sanctioned entity

PEJMAN MAHMOOD KOSARAYANIFARD is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1973-02-27				[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 · 1 more...				[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	2024-11-04	Last processed	2024-11-05	First seen	2023-04-20

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

Relationships

Address
Full address	Country
P.O. Box 52404, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`C20423657`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Office of Foreign Assets Control	SDN List	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Bureau of Industry and Security	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29
Bureau of Industry and Security	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US BIS Denied Persons List486

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: 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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
P.O. Box 52404, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`C20423657`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Office of Foreign Assets Control	SDN List	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Bureau of Industry and Security	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29
Bureau of Industry and Security	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29