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Majid Dastjani Farahani

Crime · Sanctioned entity · Wanted

Majid Dastjani Farahani is subject to sanctions. See the individual program listings below.

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	1982-07-26 · 1982-07-27				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-12-08

Descriptions

Languages: Farsi, English, Spanish, French

— US FBI Most Wanted, 2024-04-17

Farahani has ties to or may visit Iran and Venezuela.

— US FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0076791629`	Iran	National ID No.	-	-

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

Data sources

US FBI Most Wanted437

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

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-46889 · us-fbi-majid-dastjani-farahani

For experts: raw data explorer

Factsheet Descriptions Data sources

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