First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-14 · Updates daily
KOSARIAN FARD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for KOSARIAN FARD, indicating federal debarment from US government contracts and procurement.
P.O. Box 52404 Dubai United Arab Emirates; P.O. BOX 52404, DUBAI; P.O. BOX 52404, DUBAI, AE,; P.O. Box 52404, Dubai
| Also Known As |
|---|
| Pejman Mahmood KOSARAYANIFARD |
| KOSARAYANIFARD, Pejman Mahmood |
| Pejman CASARYANIFARD |
| KOSARIAN FARD, Pejman |
| Pejman KOSARIAN FARD |
| Amir KOSARIAN |
| KOSARYANI-FARD, Pejman |
| CASARYANIFARD, Pejman |
| KOSARAYAN FARD, Ali Pejman Mahmud |
| KOSARIAN, Amir |
| Ali Pejman Mahmud KOSARAYAN FARD |
| Pejman KOSARYANI-FARD |
| Type | Number |
|---|---|
| Passport | C20423657 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
