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Mazaher Majidi

Sanctioned entity

Mazaher Majidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAJIDI, Mazaher · Mazaher Majidi · مظاهر مجيدی				[sources]
Birth date	1960-05-26				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mazaher · مظاهر				[sources]
ID Number	`3277` · `3872316141`				[sources]
Last name	Majidi · مجيدی				[sources]
Passport number	`K30861618`				[sources]
Address	No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-09-15

Relationships

Address
Full address	Country
No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan	Iran

Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3872316141`	Iran	National ID No.	-	-
`3277`	Iran	Birth Certificate Number	-	-
`K30861618`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan	Iran

Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3872316141`	Iran	National ID No.	-	-
`3277`	Iran	Birth Certificate Number	-	-
`K30861618`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-