Qayumi, Vahid

On the SDN listIndividualNPWMDIFSR

Qayumi, Vahid (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Turkey, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GHAYUMI, Vahid · aka
  • QIYUMI, Wahid · aka
  • KAYYUMI, Vahid · aka

Addresses on file

  • Ankara, Turkey
  • Shiraz, Iran