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KOSARAYANIFARD Pejman Mahmood

Sanctioned

CASARYANIFARD Pejman

Type

person

Subtype

Country

United Arab Emirates

Date of birth

1973-02-27

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16536

Asset freeze

2014-02-06activeSource

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

KOSARIAN AmirAlias
OFAC ↗
Record provenance
ID
16536
SHA-256
8f013cde7e4f226ec473321b5c2266e5b76d38755642de6a49c67e53b6a49ef5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KOSARAYANIFARD Pejman MahmoodPrimary name
OFAC ↗
Record provenance
ID
16536
SHA-256
8f013cde7e4f226ec473321b5c2266e5b76d38755642de6a49c67e53b6a49ef5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KOSARIAN FARD PejmanAlias
OFAC ↗
Record provenance
ID
16536
SHA-256
8f013cde7e4f226ec473321b5c2266e5b76d38755642de6a49c67e53b6a49ef5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KOSARYANI-FARD PejmanAlias
OFAC ↗
Record provenance
ID
16536
SHA-256
8f013cde7e4f226ec473321b5c2266e5b76d38755642de6a49c67e53b6a49ef5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KOSARIAN FARDFormer name
OFAC ↗
Record provenance
ID
16536
SHA-256
8f013cde7e4f226ec473321b5c2266e5b76d38755642de6a49c67e53b6a49ef5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CASARYANIFARD PejmanAlias
OFAC ↗
Record provenance
ID
16536
SHA-256
8f013cde7e4f226ec473321b5c2266e5b76d38755642de6a49c67e53b6a49ef5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KOSARAYAN FARD Ali Pejman MahmudAlias
OFAC ↗
Record provenance
ID
16536
SHA-256
8f013cde7e4f226ec473321b5c2266e5b76d38755642de6a49c67e53b6a49ef5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

C20423657PASSPORT
OFAC ↗
Record provenance
ID
16536
SHA-256
e3c20ec503bf764cde136d7689bb238453d5153867e5dcef32bfb7f1c2c51e08
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16536OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16536
SHA-256
e3c20ec503bf764cde136d7689bb238453d5153867e5dcef32bfb7f1c2c51e08
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1973-02-27Birth date
Source not recordedOriginal record not linked

Countries and roles

United Arab EmiratesResidence
OFAC ↗
Record provenance
ID
16536
SHA-256
8f013cde7e4f226ec473321b5c2266e5b76d38755642de6a49c67e53b6a49ef5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)