Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAJIDI, Mazaher · MAZAHER MAJIDI · Mazaher Majidi · مظاهر مجيدی | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MAZAHER · Mazaher · مظاهر | [sources] | |||
ID Number | 3277 · 3872316141 | [sources] | |||
Last name | MAJIDI · Majidi · مجيدی | [sources] | |||
Passport number | K30861618 | [sources] | |||
Registration number | FGMHVJ2CSTG1 | [sources] | |||
Unique Entity ID | FGMHVJ2CSTG1 | [sources] | |||
Address | HAMEDAN, IRN · No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |