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Listed on sanctions / export-control lists
NIROOMAND TOOMAJ, Elyas
US OFAC
Individual · 1 listing(s)
NIROOMAND TOOMAJ, Elyas appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-11-29 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2023-11-29 |
| Date of birth | 31 May 1990 |
| Place of birth | Iran |
| Nationality | Iran |
| ID / passport | L55195938 (Iran) expires 17 Nov 2026; 2230048759 (Iran) |
| Aliases | NIRUMAND TUMAJ, Elyas; NIRUMANDTUMAJ, Elias |
| Linked to (per the official record) | SEPEHR ENERGY JAHAN NAMA PARS COMPANY |
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