Pejman Mahmood Kosarayanifard

Sanctioned entity

Born 27 Feb 1973 (53 years old),United Arab Emirates. Named in 45 sanctions listings.

Summary

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

(also Amir KOSARIAN, Ali Pejman Mahmud KOSARAYAN FARD, Pejman CASARYANIFARD, Pejman KOSARIAN FARD, Pejman KOSARYANI-FARD, KOSARIAN FARD)

(also Pejman Mahmood KOSARAYANIFARD)

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Standard

Sanctions and listings45

Listed
29 Oct 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2971bis.gov
Listed
15 Feb 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2248bis.gov
Listed
16 Jan 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2408bis.gov
Listed
24 Aug 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2220bis.gov
Listed
29 May 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2626bis.gov
Listed
24 Jan 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2361bis.gov
Listed
21 May 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2424bis.gov
Listed
31 Jul 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2334bis.gov
Listed
5 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2839bis.gov
Listed
27 Oct 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3024bis.gov
Listed
24 Nov 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2637bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 78 F.R. 48138 8/7/13Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 30823 7/3/2017Reference 89 F.R. 87329 11/1/2024Reference 85 F.R. 34405 6/4/2020Reference 83 F.R. 64518 12/17/2018Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 77147 12/1/2020Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016Reference 76 F.R. 54198 8/31/11Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 66277 11/22/2021Reference 80 F.R. 3552 1/23/15Reference 87 F.R. 30173 5/18/2022Reference 79 F.R. 44002 7/29/14Reference 82 F.R. 2312 1/9/2017Reference 76 F.R. 12318 3/7/11Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019Reference 77 F.R. 48960 8/15/12Reference 77 F.R. 10719 2/23/12Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14bis.gov trade.gov bis.gov
Listed
7 Jul 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2467bis.gov
Listed
17 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2694bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
2 Dec 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2616bis.gov
Listed
16 Nov 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2534bis.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2198bis.gov
Listed
8 Nov 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2763bis.gov
Listed
22 Jul 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2383bis.gov
Listed
4 Feb 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2302bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 78 F.R. 48138 8/7/13Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 30823 7/3/2017Reference 89 F.R. 87329 11/1/2024Reference 85 F.R. 34405 6/4/2020Reference 83 F.R. 64518 12/17/2018Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 77147 12/1/2020Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 76 F.R. 54198 8/31/11Reference 80 F.R. 3552 1/23/15Reference 79 F.R. 44002 7/29/14Reference 82 F.R. 2312 1/9/2017Reference 76 F.R. 12318 3/7/11Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019Reference 77 F.R. 48960 8/15/12Reference 77 F.R. 10719 2/23/12Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14bis.gov trade.gov bis.gov
Listed
9 Apr 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2261bis.gov
Listed
20 Dec 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2540bis.gov
Listed
14 Jun 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2557bis.gov
Listed
30 Dec 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2487bis.gov
Listed
21 May 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2663bis.gov
Listed
6 Feb 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16536treasury.gov ofac.treasury.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jun 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2505bis.gov
Listed
13 May 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2721bis.gov
Listed
7 Jan 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2447bis.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2280bis.gov
Listed
11 Dec 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2575bis.gov
Listed
5 Jun 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2589bis.gov
Listed
13 Jul 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2429bis.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2906bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Identifiers2

Identifier	Number
Passport	C20423657
Passport	C20423657

Other names14

Also known as13

KOSARAYAN FARD, Ali Pejman MahmudAli Pejman Mahmud KOSARAYAN FARDPejman KOSARYANI-FARDKOSARIAN, AmirCASARYANIFARD, PejmanPejman KOSARIAN FARDKOSARIAN FARD, PejmanKOSARYANI-FARD, PejmanAmir KOSARIANPejman CASARYANIFARDKosarian FardKOSARAYANIFARD, Pejman MahmoodPejman Mahmood KOSARAYANIFARD

Previously known as1

Names the source records this subject as having used before.

KOSARIAN FARD

Addresses4

P.O. Box 52404 Dubai United Arab Emirates
DUBAI
P.O. BOX 52404, DUBAI, AE,
P.O. BOX 52404, DUBAI

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