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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOLATKHAH, Majid · Majid Dolatkhah | [sources] | |||
| Alias | Majid Dowlatkhah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Majid | [sources] | |||
| ID Number | 2559625385 | [sources] | |||
| Last name | Dolatkhah · Dowlatkhah | [sources] | |||
| Address | Ankara | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-17d38df4c4ce2ebdc3d9375af16b73a3eeab6198 · ofac-56298For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ankara | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |