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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARAHANI, Majid Dastjani · MAJID DASTJANY FARAHANY · MAJID FARAHANI · Majid Dastjani Farahani | [sources] | |||
| Other name | Majid Dastjany Farahany · Majid Farahani · مجید فراهانی | [sources] | |||
| Birth date | · | [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 | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Languages: Farsi, English, Spanish, French
Farahani has ties to or may visit Iran and Venezuela.
(also MAJID DASTJANI FARAHANI)
(also MAJID DASTJANI FARAHANI)
(also MAJID FARAHANI, MAJID DASTJANY FARAHANY, MAJID FARAHANI, MAJID DASTJANY FARAHANY)
(also MAJID DASTJANI FARAHANI)
(also MAJID DASTJANI FARAHANI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
us-fbi-majid-dastjani-farahani · usgsa-s4mrvqj87 · ofac-46889 · usgsa-s4mrvqqrt · usgsa-s4mrvqgw0 · usgsa-s4mrvqqrs · usgsa-s4mrvqpgs · usgsa-s4mrvqpgtFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |