1 SapherCheck records found for Person Gholizadeh zahmatkesh
1. Majid Gholizadeh
2. Sanction Caption: Reciprocal
| Registration Number |
FGJ5SCRKFMB8
|
|---|---|
| Alias |
MAJID GHOLIZADEH ZAHMATKESH
MAJID GHOLI ZADEH MAJID GHOLIA ZADEH مجید قلی زاده زحمت کش MAJID QOLIZADEH |
| ID Number |
0042851882
|
| Profile Type | PERSON |
| Name |
مجید قلی زاده
GHOLIZADEH, MAJID مجید قلیزاده MAJID GHOLIZADEH MAJID GHOLIZADEH |
| First Name |
مجید
MAJID MAJID |
| Last Name |
GHOLIZADEH ZAHMATKESH
قلی زاده زحمت کش GHOLIZADEH GHOLIA ZADEH QOLIZADEH قلی زاده GHOLI ZADEH GHOLIZADEH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1963-03-31
1962-03-01 |
| Birth-Place |
TEHRAN, IRAN
|
| Position |
DIRECTOR OF TASNIM NEWS AGENCY
CHIEF EXECUTIVE OFFICER |
| First Seen | 2023-09-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-09-19
|
| Modified At |
2023-10-23
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CEO OF TASNIM NEWS AGENCY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44927
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 44927 Country: United States Entity: Q123166688 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: S4MRQXDXQ Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: Q123166688 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 |