KOSARAYANIFARD, Pejman Mahmood SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 16536
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 6

Aliases / AKAs

KOSARIAN FARD
KOSARYANI-FARD, Pejman
KOSARIAN FARD, Pejman
CASARYANIFARD, Pejman
KOSARAYAN FARD, Ali Pejman Mahmud
KOSARIAN, Amir

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗