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Vahid Mohammad Naser Majid

Sanctioned entity

Vahid Mohammad Naser Majid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAJID, Vahid Mohammad Naser · VAHID MOHAMMAD NASER MAJID · Vahid Mohammad Naser MAJID · Vahid Mohammad Naser Majid · وحید مجید				[sources]
Other name	VAHID MAJID · Vahid Majid · وحید محید				[sources]
Birth date	1964-08-15				[sources]
Place of birth	Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	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`				[sources]
Second name	Mohammad				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l'accès à l'internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l'égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d'arrestations et de poursuites d'envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l'échelle du pays, qui s'exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-04-20

Numéro de pièce nationale d’identité: 3874409929 (Iran).

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Cyber Police	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	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
TREAS-OFAC	Reciprocal	2022-10-06	-
Federal Public Service Finance	IRN	2022-11-14	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-09-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: eu-tb-logical-145698 · mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd · usgsa-s4mrn6q1m · fr-ga-5074 · NK-Ciry6YMoURj5MVG74kFryj · eu-fsf-eu-9074-48 · gb-hmt-15635 · au-dfat-7685-vahid-mohammad-naser-majid · gb-fcdo-irn0111 · ofac-39436

For experts: raw data explorer

Factsheet Descriptions Data sources

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