1 SapherCheck records found for Person Farahany
1. Majid Dastjani Farahani
| 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
1. Sanction Caption: SDN List| 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 |