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Vahid Mohammad Naser Majid

Sanctioned entity
TypePerson[sources]
NameMAJID, Vahid Mohammad Naser · VAHID MAJID · VAHID MOHAMMAD NASER MAJID · Vahid Mohammad Naser MAJID · Vahid Mohammad Naser Majid · 1 more...[sources]
Other nameVAHID MAJID · VAHID MOHAMMAD NASER MAJID · Vahid Majid · وحید محید[sources]
Birth date[sources]
Place of birthIsfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameVAHID · VAHID MOHAMMAD NASER · Vahid · Vahid Mohammad Naser · وحید[sources]
ID Number3874409929[sources]
Last nameMAJID · Majid · محید[sources]
Middle nameMohammad Naser · Naser[sources]
Registration numberQZBHC7P52TM9 · SBTAFVQQRVK6[sources]
Second nameMohammad[sources]
Unique Entity IDQZBHC7P52TM9 · SBTAFVQQRVK6[sources]
PositionChef 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]
AddressTEHRAN, IRN · Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 System5,283

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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 Exclusions112,248

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

United States · GSA


Source data IDs: 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