Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAJID, Vahid Mohammad Naser · VAHID MAJID · VAHID MOHAMMAD NASER MAJID · Vahid Mohammad Naser MAJID · Vahid Mohammad Naser Majid · | [sources] | |||
Other name | VAHID MAJID · VAHID MOHAMMAD NASER MAJID · Vahid Majid · وحید محید | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | VAHID · VAHID MOHAMMAD NASER · Vahid · Vahid Mohammad Naser · وحید | [sources] | |||
ID Number | 3874409929 | [sources] | |||
Last name | MAJID · Majid · محید | [sources] | |||
Middle name | Mohammad Naser · Naser | [sources] | |||
Registration number | QZBHC7P52TM9 · SBTAFVQQRVK6 | [sources] | |||
Second name | Mohammad | [sources] | |||
Unique Entity ID | QZBHC7P52TM9 · SBTAFVQQRVK6 | [sources] | |||
Position | Chef de la police iranienne chargée de la cybercriminalité · Fonction: Chef de la police iranienne chargée de la cybercriminalité. · Head of the Iranian Cyber Police · Second Brigadier General | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd
· gb-fcdo-irn0111
· usgsa-s4mrtyftf
· au-dfat-7685-vahid-mohammad-naser-majid
· usgsa-s4mrn6q1m
· NK-Ciry6YMoURj5MVG74kFryj
· ofac-39436
· fr-ga-5074
· gb-hmt-15635
· eu-fsf-eu-9074-48
· eu-tb-logical-145698
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Cyber Police Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3874409929 | Iran | National ID No. | - | - | |
3874409929 | Iran | Other identification number | - | - | |
3874409929 | Iran | Other identification number | - | - |