Person
Screen this subjectMeisam EMAMJOMEH
Sanctioned entityBorn 14 Feb 1980 (46 years old),United Kingdom. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025
- Effective
- 22 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Apr 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 52498treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwned or Controlled ByUnited Arab Emirates
Other links1
- Arsa Gas CompanySanctionedDebarredAgent for"Acting for or on behalf of"Iran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0064420701 | |||
| Passport | K96797853 | |||
| Passport | 538993944 | |||
| National ID no | 0064420701 | Iran | ||
| Passport | K96797853 | Iran | 5 Aug 2028 | |
| Passport | 538993944 | United Kingdom |
Other names3
Also known as3
Meisam EMAMJOMEمیثم امام جمعهEMAMJOMEH, Meisam
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