QAYUMI, Vahid

Individual · Ankara · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Ankara, TR
Shiraz, IR
Ankara, TR
Also known as: GHAYUMI, Vahid; QIYUMI, Wahid; KAYYUMI, Vahid
Born: 1976-05-30
Nationality: IR
Identifiers: Passport, U22259345, TR, 29 Aug 2029; National ID No., 2431845990, IR; Passport, Z52116903, IR; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists