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2 SapherCheck records found for Person Kosarayanifard

1. PEJMAN MAHMOOD KOSARAYANIFARD

Alias	PEJMAN KOSARIAN FARD AMIR KOSARIAN ALI PEJMAN MAHMUD KOSARAYAN FARD PEJMAN MAHMOOD KOSARAYANIFARD PEJMAN CASARYANIFARD PEJMAN KOSARYANI-FARD
Profile Type	PERSON
Name	PEJMAN MAHMOOD KOSARAYANIFARD PEJMAN MAHMOOD KOSARAYANIFARD KOSARAYANIFARD, PEJMAN MAHMOOD ALI PEJMAN MAHMUD KOSARAYAN FARD
First Name	AMIR PEJMAN PEJMAN MAHMOOD ALI PEJMAN MAHMUD ALI PEJMAN MAHMUD
Last Name	KOSARAYAN FARD KOSARAYANIFARD KOSARIAN KOSARYANI-FARD KOSARIAN FARD CASARYANIFARD
Country	UNITED ARAB EMIRATES
Birth Date	1973-02-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Modified At	2023-11-01
Datasets	US BIS DENIED PERSONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	P.O. BOX 52404, DUBAI P.O. BOX 52404, DUBAI
Topics	SANCTIONED ENTITY
Notes	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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16536

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16536 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 77 F.R. 10719 2/23/12 82 F.R. 61745 12/29/2017 78 F.R. 48138 8/7/13 85 F.R. 34405 6/4/2020 77 F.R. 48960 8/15/12 84 F.R. 27233 6/12/2019 79 F.R. 44002 7/29/14 80 F.R. 44930 7/28/15 76 F.R. 12318 3/7/11 80 F.R. 3552 1/23/15 87 F.R. 68123 11/14/2022 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 83 F.R. 28801 6/21/2018 85 F.R. 77147 12/1/2020 78 F.R. 9359 2/8/13 86 F.R. 28540 5/27/2021 83 F.R. 64518 12/17/2018 82 F.R. 30823 7/3/2017 82 F.R. 2312 1/9/2017 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 79 F.R. 4871 1/30/14 76 F.R. 54198 8/31/11 81 F.R. 45276 7/13/2016 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

3. Sanction Caption: 76 F.R. 12318 3/7...

Sanction Caption	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
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Program: 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 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXCP Listing Date: 2014-02-07 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. PEJMAN MAHMOOD KOSARAYANIFARD

Alias	PEJMAN KOSARIAN FARD ALI PEJMAN MAHMUD KOSARAYAN FARD PEJMAN KOSARYANI-FARD AMIR KOSARIAN KOSARIAN FARD PEJMAN CASARYANIFARD
Profile Type	PERSON
Name	PEJMAN MAHMOOD KOSARAYANIFARD
First Name	PEJMAN MAHMOOD
Last Name	KOSARAYANIFARD
Country	UNITED ARAB EMIRATES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXCC Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cxcc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view