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Mazaher Majidi

Debarred entity · Export controlled · Sanctioned entity

Mazaher Majidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAJIDI, Mazaher · Mazaher Majidi · مظاهر مجيدی				[sources]
Birth date	1960-05-26				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mazaher · مظاهر				[sources]
ID Number	`3277` · `3872316141`				[sources]
Last name	Majidi · مجيدی				[sources]
Passport number	`K30861618`				[sources]
Unique Entity ID	`FGMHVJ2CSTG1`				[sources]
Address	HAMEDAN · Hamedan, No 36, Shaqayeq St, Qahreman St, E'temadieh Street · No 36, Shaqayeq St, Qahreman St, E'temadieh Street Hamedan Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-09-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-15	-

Address
Full address	Country
Hamedan, No 36, Shaqayeq St, Qahreman St, E'temadieh Street	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death	2023-09-15

Identifications
Document number	Country	Type	Start date	End date
`3872316141`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqxdxt · ofac-44930 · tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40 · ofac-pr-5f551ae22ee12662d055953633758efdcd5112e5

For experts: raw data explorer

Factsheet Data sources

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