SDN list · entry 16536
KOSARAYANIFARD Pejman Mahmood
Yes. KOSARAYANIFARD Pejman Mahmood is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16536, added on February 6, 2014. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KOSARAYANIFARD Pejman Mahmood | Primary name | strong |
| KOSARIAN FARD | F.K.A. | strong |
| KOSARYANI-FARD Pejman | A.K.A. | strong |
| KOSARIAN FARD Pejman | A.K.A. | strong |
| CASARYANIFARD Pejman | A.K.A. | strong |
| KOSARAYAN FARD Ali Pejman Mahmud | A.K.A. | strong |
| KOSARIAN Amir | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | C20423657 | not published |
Details published by OFAC
| Date of birth | February 27, 1973 |
|---|---|
| Address | P.O. Box 52404, Dubai, United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)