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MAJID DASTJANY FARAHANY

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameFARAHANI, Majid Dastjani · MAJID DASTJANY FARAHANY · MAJID FARAHANI · Majid Dastjani Farahani[sources]
Other nameMajid 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

Languages: Farsi, English, Spanish, French

US FBI Most Wanted,

Farahani has ties to or may visit Iran and Venezuela.

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 FBI Most Wanted470

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

United States of America · FBI

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA


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

For experts: raw data explorer