Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHOLIZADEH, Majid · MAJID GHOLIZADEH · Majid Gholizadeh · مجید قلی زاده · مجید قلیزاده | [sources] | |||
Other name | MAJID GHOLI ZADEH · MAJID GHOLIA ZADEH · MAJID GHOLIZADEH ZAHMATKESH · MAJID QOLIZADEH · Majid Gholi Zadeh · | [sources] | |||
Birth date | · | [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 | GHOLIZADEH · Gholi Zadeh · Gholia Zadeh · Gholizadeh · Gholizadeh Zahmatkesh · | [sources] | |||
Registration number | FGJ5SCRKFMB8 | [sources] | |||
Unique Entity ID | FGJ5SCRKFMB8 | [sources] | |||
Wikidata ID | Q123166688 | [sources] | |||
Position | Director of Tasnim News Agency · chief executive officer | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tasnim News Agency Sanctioned entity | Acting for or on behalf of | - | - |