First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
KOSARIAN FARD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. BOX 52404, DUBAI; P.O. Box 52404, Dubai; P.O. BOX 52404, DUBAI, AE,; P.O. Box 52404 Dubai United Arab Emirates
| Also Known As |
|---|
| KOSARAYANIFARD, Pejman Mahmood |
| Pejman Mahmood KOSARAYANIFARD |
| KOSARIAN FARD, Pejman |
| Pejman KOSARYANI-FARD |
| Pejman KOSARIAN FARD |
| Pejman CASARYANIFARD |
| Amir KOSARIAN |
| KOSARAYAN FARD, Ali Pejman Mahmud |
| Ali Pejman Mahmud KOSARAYAN FARD |
| KOSARYANI-FARD, Pejman |
| KOSARIAN, Amir |
| CASARYANIFARD, Pejman |
| 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.
