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Listed on sanctions / export-control lists
QAYUMI, Vahid
US OFAC
Individual · 1 listing(s)
QAYUMI, Vahid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-12 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2025-11-12 |
| Date of birth | 30 May 1976 |
| Place of birth | Marvdasht, Iran |
| Nationality | Iran |
| ID / passport | U22259345 (Turkey) expires 29 Aug 2029; 2431845990 (Iran) |
| Aliases | GHAYUMI, Vahid; QIYUMI, Wahid; KAYYUMI, Vahid |
| Linked to (per the official record) | PARCHIN CHEMICAL INDUSTRIES |
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