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Karbasian Masoud
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Karbasian Masoud
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 26-Oct-2020
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Basic Information:
Designation Dates: 26-Oct-2020
Addresses: Iran
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 29785
Date Of Birth: 14-Jun-1956
Countries: Iran
Place of Birth: Isfahan, Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
National ID No.: 1286504104 (Iran)
Passport: D10002096 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Karbasian Mas'ud
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