Elyas NIROOMAND TOOMAJ
Sanctioned entityBorn 31 May 1990 (36 years old),Iran. Named in 5 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - ישראל כ"ץ
(also Elyas NIROOMAND TOOMAJ)
Foreign designation date as published: 29.11.2023
(also Elias NIRUMANDTUMAJ, Elyas NIRUMAND TUMAJ, Elias NIRUMANDTUMAJ, Elyas NIRUMAND TUMAJ)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46328treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Jun 2025
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationSepehr Energy Jahan Nama Pars CompanyAgent for"Acting for or on behalf of"Iran
- PersonPenka Ivanova MadzharskaLinked from"Providing support to"Born 8 Jun 1977Bulgaria
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | מס' דרכון איראני: L55195938 | |||
| ID number | מס' ת"ז איראני: 2230048759 | |||
| ID number | 2230048759 | |||
| Passport | L55195938 | |||
| National ID no | 2230048759 | Iran | ||
| Passport | L55195938 | Iran | 17 Nov 2026 |
Other names9
Also known as9
Addresses1
Iran
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