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NIROOMAND TOOMAJ Elyas

Sanctioned
Nirumandtumaj Elias
Type
person
Subtype
Country
Iran
Date of birth
1990-05-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46328
Asset freeze
2023-11-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NIRUMAND TUMAJ ElyasAlias
    OFAC ↗
    Record provenance
    ID
    46328
    SHA-256
    b852ae2e1ee5cdffa98123826aac613368a0b16e8a4b2bd2da4e4d3a34ad79f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • توماج الیاس نیرومندAlias
    OFAC ↗
    Record provenance
    ID
    46328
    SHA-256
    b852ae2e1ee5cdffa98123826aac613368a0b16e8a4b2bd2da4e4d3a34ad79f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NIROOMAND TOOMAJ ElyasPrimary name
    OFAC ↗
    Record provenance
    ID
    46328
    SHA-256
    b852ae2e1ee5cdffa98123826aac613368a0b16e8a4b2bd2da4e4d3a34ad79f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nirumandtumaj EliasAlias
    OFAC ↗
    Record provenance
    ID
    46328
    SHA-256
    b852ae2e1ee5cdffa98123826aac613368a0b16e8a4b2bd2da4e4d3a34ad79f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46328OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46328
    SHA-256
    abb470fd960d670a0b7232f10f75713a70a834c41fcb4be8fc7c94c0ef4db384
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2230048759NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    46328
    SHA-256
    abb470fd960d670a0b7232f10f75713a70a834c41fcb4be8fc7c94c0ef4db384
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L55195938PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    46328
    SHA-256
    abb470fd960d670a0b7232f10f75713a70a834c41fcb4be8fc7c94c0ef4db384
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-05-31Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    46328
    SHA-256
    b852ae2e1ee5cdffa98123826aac613368a0b16e8a4b2bd2da4e4d3a34ad79f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)