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Mohsen PARSAJAM

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1964-08-23T00:00:00.000Z
Place of birth
Qom, Iran
Role
Chairman of the Board, Rayan Roshd Afzar Company

Also known as

Aliases
KARGAR, Mohsen · Mohsen Kargar HODJAT ABADI · Mohsen Kargar HODJATABADI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.