Detailed information for sanction match
MAVIS KARAKADZAI
KARBASIAN, Masoud aka KARBASIAN, Mas'ud
29785
0.7650666666666667%
individual
Iran
DOB 14 Jun 1956; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10002096 (Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran); Linked To: NATIONAL IRANIAN OIL COMPANY.
10 Dec 2025 15:36
by API_USER