SapherCheck

10 SapherCheck records found for Person Majid

Weak Alias HAFIZ MAJID
Profile Type PERSON
Name HAFIZ ABDUL MAJID
MAJID, HAFIZ ABDUL
HAFIZ ABDUL MAJID
حافظ ماجد (حافظ عبدالمجيد)
HAFIZ MAJID(HAFIZ ABDUL MAJID)
First Name حافظ ماجد (حافظ عبدالمجيد)
HAFIZ
HAFIZ MAJID(HAFIZ ABDUL MAJID)
HAFIZ ABDUL
Middle Name ABDUL
Last Name MAJID
MAJID
Country PAKISTAN
Nationality AFGHANISTAN
Birth Date 1972
1971
1973
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-11-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25398

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 25398

Country: United States

Entity: NK-4RXP3yvoyipkGbBLxvNk7q

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6Z8CP

Start Date: 2018-10-23
Listing Date: 2018-11-01
Country: United States

Entity: NK-4RXP3yvoyipkGbBLxvNk7q

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias HANI ABDULMAJEED MOHAMMED ASAD
HANI AL-'ABSI
Profile Type PERSON
Name هاني عبدالمجيد محمد اسعد
HANI 'ABD-AL-MAJID MUHAMMAD AS'AD
HANI 'ABD-AL-MAJID MUHAMMAD AS'AD
AS'AD, HANI 'ABD-AL-MAJID MUHAMMAD
First Name HANI 'ABD-AL-MAJID MUHAMMAD
هاني
HANI
Middle Name ABDULMAJEED MOHAMMED
'ABD-AL-MAJID MUHAMMAD
عبدالمجيد محمد
Last Name AS'AD
AL-'ABSI
AS'AD
ASAD
اسعد
Country TüRKIYE
Nationality YEMEN
Birth Date 1977-04-16
Birth-Place YEMEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-15
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32175

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 32175

Country: United States

Entity: NK-6DDzKQ58m43rkyGfX2rWmC

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRJ5BF3

Start Date: 2021-06-10
Listing Date: 2021-09-15
Country: United States

Entity: NK-6DDzKQ58m43rkyGfX2rWmC

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-6DDzKQ58m43rkyGfX2rWmC

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Alias 'UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI
UMID MUHAMMADI
OMID MUHAMMADI
OMID MUHAMMADI
Weak Alias UMID AL-KURDI
SHAHIN MARIVANI
HAMZA AL-KURDI
SHAHIN RAWANSARI
ARKAN MOHAMMED HUSSEIN DARWESH
ABU SULAYMAN AL-KURDI
'AMID AL-KURDI
Profile Type PERSON
Name MUHAMMADI, UMID
UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI
UMID MUHAMMADI
First Name 'UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ
UMID
OMID
UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ
Last Name MUHAMMADI
Nationality SYRIA
IRAN
Birth Date 1967
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-07-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
Notes ETHNICITY KURDISH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12842

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12842

Country: United States

Entity: NK-6SwTd4PRayoHJ2q4iwXNcW

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RH8N

Listing Date: 2011-07-28
Country: United States

Entity: NK-6SwTd4PRayoHJ2q4iwXNcW

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MAJID FAYIZ AL-'USTADZ
مجدي فايز حسن الاستاذ
MAJDI FAYIZ HASAN AL-USTAD
MAJDI FAYIZ HASAN AL-USTAD
ID Number 26699900002
Profile Type PERSON
Name MAJDI FA'IZ AL-USTADZ
MAJDI FA'IZ AL-USTADZ
AL-USTADZ, MAJDI FA'IZ
مجدي فايز حسن محمود الاستاذ
First Name MAJDI FA'IZ AL-USTADZ
MAJDI
مجدي
MAJID
مجدي فايز حسن محمود الاستاذ
Middle Name FAYIZ HASAN
FA'IZ
فايز حسن
FAYIZ
Last Name AL-USTADZ
الاستاذ
AL-'USTADZ
AL-USTAD
Country TüRKIYE
PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1966-02-27
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address ISTANBUL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33279

Country: United States

Entity: NK-985cDNnusdPD2EVAWQWqgV

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-985cDNnusdPD2EVAWQWqgV

Object Object Caption: Ali Reda Hassan al Banai
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
25 Highfield Drive, UB10 8AW Ickenham

Alias: 'Ali Ridha Hassan al-Banai
'Ali Ridha' Hasan al-Banai
Ali Ridha al-Banay
Ali Reda H al-Bani
Ali Reda H al-Banai
'Ali Ridha Hassan Albanai
'Ali Ridha Hassan al-Bannay

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231
Profile Type PERSON
Name MAJID MOUSAVI
First Name MAJID
Last Name MOUSAVI
Nationality IRAN
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-09-10
Modified At 2024-09-10
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0223

Start Date: 2024-09-10
Modified At: 2024-09-10
Country: United Kingdom

Entity: NK-BSskYvp5bJAhUth7Ww9EL5

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-09-10
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0223

Start Date: 2024-09-10
Modified At: 2024-09-10
Listing Date: 2024-09-10
Country: United Kingdom

Entity: NK-BSskYvp5bJAhUth7Ww9EL5

Program: Iran

Provisions: Asset freeze

Reason: Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Registration Number CH4USB365XM7
Alias MAJED KHALIL MOUSSA AL-ZEER
MAJED ALZEER
MAJID AL-ZEER
Profile Type PERSON
Name MAJED AL-ZEER
AL-ZEER, MAJED
MAJED AL-ZEER
First Name MAJED
MAJID
MAJED
Middle Name KHALIL MOUSSA
Last Name AL-ZEER
ALZEER
AL-ZEER
AL-ZEER
Country UNITED KINGDOM
JORDAN
GERMANY
Nationality UNITED KINGDOM
JORDAN
Birth Date 1962-08-12
1961
Birth-Place BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES
First Seen 2024-10-07
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-08
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48631

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48631

Country: United States

Entity: NK-FaGTYj6GcFhX6axKxVnBde

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTR45V

Start Date: 2024-10-07
Listing Date: 2024-10-08
Country: United States

Entity: NK-FaGTYj6GcFhX6axKxVnBde

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name MADžíD CHANSáRí
MAJID KHANSARI
KHANSARI MAJID
MAJID KHANSARI
First Name MAJID
MADžíD
Last Name CHANSáRí
KHANSARI
KHANSARI
Nationality IRAN
Position MANAGING DIRECTOR OF UN-DESIGNATED KALAYE ELECTRIC COMPANY
MANAGING DIRECTOR OF KEC
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2024-08-16
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ADMINISTRATEUR DéLéGUé DE LA KALAYE ELECTRIC COMPANY (KEC), DéSIGNéE PAR L’UE
MANAGING DIRECTOR OF EU-DESIGNATED KALAYE ELECTRIC COMPANY (KEC).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1013

8 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2680.88

Start Date: 2024-07-30
Listing Date: 2024-07-29
Country: Belgium

Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf

Program: IRN

Reason: 2024/2074 (OJ L29072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11138

Start Date: 2024-08-16 2023-10-19
Listing Date: 2023-10-26 2024-08-16
Country: Switzerland

Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 34.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-21
Sanction Last Change 2024-08-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2680.88

Start Date: 2024-07-30
Listing Date: 2024-07-29
Country: European Union

Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf

Program: IRN

Reason: 2024/2074 (OJ L29072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Sanction Caption (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf

Program: (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0028

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Managing Director of UN designated Kalaye Electric Company (KEC).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0028

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Managing Director of UN designated Kalaye Electric Company (KEC).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf

Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012-; (UE) 2024/2074 du 26/07/2024

Reason: Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE.

Source URL: https://geldefonds.gouv.mc/
Alias MAJID FARAHANI
مجید فراهانی
MAJID DASTJANY FARAHANY
ID Number 0076791629
Profile Type PERSON
Name MAJID DASTJANI FARAHANI
MAJID DASTJANI FARAHANI
FARAHANI, MAJID DASTJANI
First Name مجید
MAJID
Middle Name DASTJANY
DASTJANI
Last Name FARAHANY
فراهانی
FARAHANI
Country VENEZUELA
IRAN
Nationality IRAN
Birth Date 1982-07-27
1982-07-26
Birth-Place IRAN
Position IRANIAN INTELLIGENCE OFFICER
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Hair-Color BROWN AND GRAY
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes LANGUAGES: FARSI, ENGLISH, SPANISH, FRENCH
FARAHANI HAS TIES TO OR MAY VISIT IRAN AND VENEZUELA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46889
https://www.fbi.gov/wanted/terrorinfo/majid-dastjani-farahani

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46889

Country: United States

Entity: NK-G9uH2kpDbWpqKjpkkauA68

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Profile Type PERSON
Name MAJID SAJDEH
MAJID SAJDEH
SAJDEH, MAJID
First Name MAJID
MAJID
Last Name SAJDEH
SAJDEH
Country IRAN
Nationality IRAN
Birth Date 1968-01-26
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30782

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30782

Country: United States

Entity: NK-GSrhGPA4LkdzsnmSpQgCDv

Program: SDN List

Provisions: IFCA
Block

Reason: Executive Order 13846 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH2633

Start Date: 2021-01-05
Listing Date: 2021-05-20
Country: United States

Entity: NK-GSrhGPA4LkdzsnmSpQgCDv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias سید مجید میراحمدی
Title BRIGADIER GENERAL
Profile Type PERSON
Name مجید سید میراحمدی
SEYYED MAJID MIRAHMADI
SEYYED MAJID MIRAHMADI
First Name SEYYED MAJID
SEYYED MAJID
Last Name MIRAHMADI
MIRAHMADI
MIRAHMADI
Country IRAN
Nationality IRAN
Birth-Place IRAN
Position GéNéRAL DE BRIGADE
VICE-MINISTRE IRANIEN DE L’INTéRIEUR
GRADE: GéNéRAL DE BRIGADE. FONCTION: VICE-MINISTRE IRANIEN DE L’INTéRIEUR.
DEPUTY MINISTER OF INTERIOR OF IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-12-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE SEYYED MAJID MIRAHMADI EST LE VICE-MINISTRE IRANIEN DE L’INTéRIEUR, RESPONSABLE DE LA SUPERVISION DES FORCES DE SéCURITé ET DE POLICE IRANIENNES, ACTEURS IMPLIQUéS DANS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. LES FORCES DE SéCURITé ET DE POLICE IRANIENNES RéPRIMENT VIOLEMMENT LES MANIFESTATIONS, OUVRANT DIRECTEMENT LE FEU SUR DES MANIFESTANTS PACIFIQUES ET ARRêTANT ARBITRAIREMENT DES PERSONNES AU MéPRIS TOTAL DE LEURS DROITS DE L’HOMME. DANS SES DéCLARATIONS, MIRAHMADI SE RéFèRE AUX MANIFESTATIONS COMME éTANT DES éMEUTES QUI DOIVENT CESSER; IL INCRIMINE ET MENACE CEUX QUI PARTICIPENT à DES MANIFESTATIONS PACIFIQUES. PAR AILLEURS, IL COUVRE PERSONNELLEMENT LES GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FORCES PLACéES SOUS SON AUTORITé, PAR EXEMPLE EN AFFIRMANT QUE NIKA SHAKRAMI, MANIFESTANTE DE SEIZE ANS, S’EST SUICIDéE. SELON CERTAINES INFORMATIONS, IL EST TRèS PROBABLE QU’ELLE AIT éTé TUéE PAR LES FORCES DE SéCURITé. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5114

6 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9175.56

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-MY8RCfbU6rryhQuSdXfPXW

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 28

Country: Canada

Entity: NK-MY8RCfbU6rryhQuSdXfPXW

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9175.56

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-MY8RCfbU6rryhQuSdXfPXW

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-MY8RCfbU6rryhQuSdXfPXW

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-MY8RCfbU6rryhQuSdXfPXW

Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Seyyed Majid Mirahmadi est le vice-ministre iranien de l’intérieur, responsable de la supervision des forces de sécurité et de police iraniennes, acteurs impliqués dans de graves violations des droits de l’homme en Iran. Les forces de sécurité et de police iraniennes répriment violemment les manifestations, ouvrant directement le feu sur des manifestants pacifiques et arrêtant arbitrairement des personnes au mépris total de leurs droits de l’homme. Dans ses déclarations, Mirahmadi se réfère aux manifestations comme étant des émeutes qui doivent cesser; il incrimine et menace ceux qui participent à des manifestations pacifiques. Par ailleurs, il couvre personnellement les graves violations des droits de l’homme commises par les forces placées sous son autorité, par exemple en affirmant que Nika Shakrami, manifestante de seize ans, s’est suicidée. Selon certaines informations, il est très probable qu’elle ait été tuée par les forces de sécurité. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-MY8RCfbU6rryhQuSdXfPXW

Provisions: (UE) 2022/2428 du 12/12/2022

Reason: Le général de brigade Seyyed Majid Mirahmadi est le vice-ministre iranien de l’intérieur, responsable de la supervision des forces de sécurité et de police iraniennes, acteurs impliqués dans de graves violations des droits de l’homme en Iran. Les forces de sécurité et de police iraniennes répriment violemment les manifestations, ouvrant directement le feu sur des manifestants pacifiques et arrêtant arbitrairement des personnes au mépris total de leurs droits de l’homme. Dans ses déclarations, Mirahmadi se réfère aux manifestations comme étant des émeutes qui doivent cesser; il incrimine et menace ceux qui participent à des manifestations pacifiques. Par ailleurs, il couvre personnellement les graves violations des droits de l’homme commises par les forces placées sous son autorité, par exemple en affirmant que Nika Shakrami, manifestante de seize ans, s’est suicidée. Selon certaines informations, il est très probable qu’elle ait été tuée par les forces de sécurité. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/