QAYSARI, Erfan
A timestamped, audit-ready report on QAYSARI, Erfan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QAYSARI, Erfan has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Erfan GHEISARI A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 30, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 0069298262
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 18 Sep 1978
- Nationality Country: Iran
- Gender: Male
Related Entities 1
- Acting for or on behalf of: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.