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MAJID DASTJANY FARAHANY

Crime · Debarred entity · Sanctioned entity · Wanted
TypePerson[sources]
NameFARAHANI, Majid Dastjani · MAJID DASTJANY FARAHANY · MAJID FARAHANI · Majid Dastjani Farahani[sources]
AliasMajid Dastjany Farahany · Majid Farahani · مجید فراهانی[sources]
Birth date · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Venezuela[sources]
Eye colorBrown[sources]
First nameMAJID DASTJANI · MAJID DASTJANY · Majid · مجید[sources]
Hair colorBrown and Gray[sources]
ID Number0076791629[sources]
Last nameFarahani · Farahany · فراهانی[sources]
Middle nameDastjani · Dastjany[sources]
Unique Entity IDYFKYZBY6S7N6 · ZXW7QPUE1CE1 · ZXWADPMZ99S6[sources]
PositionIranian Intelligence Officer[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Farahani has ties to or may visit Iran and Venezuela.

— US FBI Most Wanted,

Languages: Farsi, English, Spanish, French

— US FBI Most Wanted,

(also MAJID DASTJANI FARAHANI)

— US SAM Procurement Exclusions,

(also MAJID DASTJANI FARAHANI)

— US SAM Procurement Exclusions,

(also MAJID FARAHANI, MAJID DASTJANY FARAHANY, MAJID FARAHANI, MAJID DASTJANY FARAHANY)

— US SAM Procurement Exclusions,

(also MAJID DASTJANI FARAHANI)

— US SAM Procurement Exclusions,

(also MAJID DASTJANI FARAHANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,485

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

United States · GSA

US FBI Most Wanted475

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)23,560

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Source data IDs: usgsa-s4mrvqgw0 · usgsa-s4mrvqpgt · usgsa-s4mrvqpgs · usgsa-s4mrvqj87 · usgsa-s4mrvqqrt · usgsa-s4mrvqqrs · ofac-46889 · us-fbi-majid-dastjani-farahani

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting