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Majid Gholizadeh

Sanctioned entity

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

Type	Person				[sources]
Name	GHOLIZADEH, Majid · MAJID GHOLI ZADEH · MAJID GHOLIA ZADEH · MAJID GHOLIZADEH · MAJID GHOLIZADEH ZAHMATKESH · 4 more...				[sources]
Other name	MAJID GHOLI ZADEH · MAJID GHOLIA ZADEH · MAJID GHOLIZADEH · MAJID GHOLIZADEH ZAHMATKESH · MAJID QOLIZADEH · 5 more...				[sources]
Birth date	1962-03-01 · 1963-03-31				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	MAJID · Majid · مجید				[sources]
ID Number	`0042851882`				[sources]
Last name	GHOLI ZADEH · GHOLIA ZADEH · GHOLIZADEH · GHOLIZADEH ZAHMATKESH · Gholi Zadeh · 7 more...				[sources]
Unique Entity ID	`FGJ5SCRKFMB8` · `LD31P2MFV6F3` · `LD6RH45Y8MV7` · `LD7BADG33261` · `LDDUPZ3BTSN4`				[sources]
Wikidata ID	Q123166688				[sources]
Position	Director of Tasnim News Agency · chief executive officer				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-03-02	First seen	2023-09-15

Descriptions

CEO of Tasnim News Agency

— Wikidata non-official source, 2023-12-22

Relationships

Clients
Client	Role	Start date	End date
Tasnim News Agency Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0042851882`	Iran	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions104,985

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata389,516

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrty35f · usgsa-s4mrty82q · usgsa-s4mrqxdxq · usgsa-s4mrty35c · usgsa-s4mrty82n · usgsa-s4mrty35g · ofac-44927 · usgsa-s4mrty82p · usgsa-s4mrty35d · usgsa-s4mrty82m

For experts: raw data explorer

Factsheet Descriptions Data sources

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