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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 · Mazaher Majidi · مظاهر مجيدی				[sources]
Birth date	1960-05-26				[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]
Address	HAMEDAN, IRN · No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	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
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-44930 · usgsa-s4mrqxdxt

For experts: raw data explorer

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
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-