EMAMJOMEH, Meisam

Individual · United Arab Emirates · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: AE
AE
Also known as: EMAMJOME, Meisam
Born: 1980-02-14
Nationality: IR, GB
Identifiers: National ID No., 0064420701, IR; Passport, 538993944, GB; Passport, K96797853, IR, 05 Aug 2028; Gender, Male
Remarks: (Linked To: ARSA GAS COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists