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| 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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | - | - | |