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Majid Dehghan

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	DEHGHAN, Majid · Majid Dehghan				[sources]
Birth date	1988-09-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Majid				[sources]
ID Number	`0083115234`				[sources]
Last name	Dehghan				[sources]
Unique Entity ID	`K1CCNX24HW75`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-04-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel	2024-04-18

Identifications
Document number	Country	Type	Start date	End date
`0083115234`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-48c4bcae7a838355f7c49bf4d903d1ab55721117 · tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504 · ofac-48683 · usgsa-s4mrtl51r

For experts: raw data explorer

Factsheet Data sources

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