QAYUMI, Vahid SDN — Treasury

Specially Designated Nationals List · Individual · TR,IR · view upstream ↗

Why on the list

(Linked To: PARCHIN CHEMICAL INDUSTRIES)

Programs

IFSRNPWMD

Key facts

CSL entity number: 56299
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR,IR
Aliases tracked: 3

Aliases / AKAs

GHAYUMI, Vahid
QIYUMI, Wahid
KAYYUMI, Vahid

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