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Majid Dastjani Farahani

Crime · Sanctioned entity · Wanted

Majid Dastjani Farahani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARAHANI, Majid Dastjani · MAJID DASTJANY FARAHANY · MAJID FARAHANI · Majid Dastjani Farahani				[sources]
Alias	Majid Dastjany Farahany · Majid Farahani · مجید فراهانی				[sources]
Birth date	1982-07-26 · 1982-07-27				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Venezuela				[sources]
Eye color	Brown				[sources]
First name	MAJID DASTJANI · MAJID DASTJANY · Majid · مجید				[sources]
Hair color	Brown and Gray				[sources]
ID Number	`0076791629`				[sources]
Last name	Farahani · Farahany · فراهانی				[sources]
Middle name	Dastjani · Dastjany				[sources]
Unique Entity ID	`YFKYZBY6S7N6` · `ZXW7QPUE1CE1` · `ZXWADPMZ99S6`				[sources]
Position	Iranian Intelligence Officer				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-12-08

Descriptions

Languages: Farsi, English, Spanish, French

— US FBI Most Wanted, 2024-04-17

Farahani has ties to or may visit Iran and Venezuela.

— US FBI Most Wanted, 2024-04-17

(also MAJID DASTJANI FARAHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MAJID DASTJANI FARAHANI)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also MAJID DASTJANI FARAHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MAJID DASTJANI FARAHANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-08	-

Clients
Client	Role	Start date	End date
Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights	2023-12-08

Identifications
Document number	Country	Type	Start date	End date
`0076791629`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

US FBI Most Wanted474

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqgw0 · usgsa-s4mrvqpgs · usgsa-s4mrvqqrs · usgsa-s4mrvqpgt · usgsa-s4mrvqqrt · usgsa-s4mrvqj87 · ofac-pr-e2db7747637ceb89df7efc346b4440dc8ca6029f · us-fbi-majid-dastjani-farahani · ofac-46889

For experts: raw data explorer

Factsheet Descriptions Data sources

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