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Parsajam Mohsen
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Parsajam Mohsen
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 18-Jul-2017
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Basic Information:
Designation Dates: 18-Jul-2017
Addresses: Iran
Remarks: (Linked To: Rayan Roshd Afzar Company)
Profile Id: 22689
Date Of Birth: 23-Aug-1964
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Qom, Iran
Nationality: Iran
Gender: Male
Title: Chairman of the Board, Rayan Roshd Afzar Company
Identifications:
National ID No.: 038-1-57690-6 (Iran)
Passport: N95873956 (Iran)
Related List Entries
Aliases (3):
a.k.a.
(strong)
Hodjat Abadi Mohsen Kargar
a.k.a.
(strong)
Hodjatabadi Mohsen Kargar
a.k.a.
(weak)
Kargar Mohsen
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