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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARAHANI, Majid Dastjani · MAJID DASTJANI FARAHANI · Majid Dastjani Farahani | [sources] | |||
| Other name | Majid Dastjany Farahany · Majid Farahani · مجید فراهانی | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Venezuela | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Majid · مجید | [sources] | |||
| Hair color | Brown and Gray | [sources] | |||
| ID Number | 0076791629 | [sources] | |||
| Last name | Farahani · Farahany · فراهانی | [sources] | |||
| Middle name | Dastjani · Dastjany | [sources] | |||
| Position | Iranian Intelligence Officer | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Farahani has ties to or may visit Iran and Venezuela.
Languages: Farsi, English, Spanish, French
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Acting for or on behalf of | - | - | |