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Majid Reza Niyazi-Angili

Sanctioned entity

Majid Reza Niyazi-Angili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Majid Reza NIYAZI-ANGILI · Majid Reza Niyazi-Angili				[sources]
Other name	مجید رضا نیازی انگیلی · مجید رضا نیازی-انگیلی				[sources]
Birth date	1974-06-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Majid Reza				[sources]
Last name	NIYAZI-ANGILI · Niyazi-Angili				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-05	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Iran	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ua-nazk-person-25537 · gb-hmt-15758 · ua-nabc-person-25537-niyazi-angili-majid-reza · ca-sema-2-73-ir-majid-reza-niyazi-angili

For experts: raw data explorer

Factsheet Data sources

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