KARBASIAN, Masoud — OFAC Sanctioned (SDGT] [IFSR, individual)
KARBASIAN, Masoud — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KARBASIAN, Masoud; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | KARBASIAN, Masoud |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | 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; Pass |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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