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Registration Number	FGMHVJ2CSTG1
ID Number	3872316141 3277
Profile Type	PERSON
Name	MAJIDI, MAZAHER مظاهر مجيدی MAZAHER MAJIDI MAZAHER MAJIDI
First Name	مظاهر MAZAHER MAZAHER
Last Name	مجيدی MAJIDI MAJIDI
Country	IRAN
Nationality	IRAN
Birth Date	1960-05-26
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HAMEDAN, IRN NO 36, SHAQAYEQ ST, QAHREMAN ST, E'TEMADIEH STREET, HAMEDAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44930

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44930 Country: United States Entity: NK-6ysJi4p8kispudWdajapzW Program: SDN List Provisions: IRGC Block IFSR 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

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: S4MRQXDXT Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-6ysJi4p8kispudWdajapzW 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