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Majid A'zami

Terrorism · Export controlled · Sanctioned entity

Majid A'zami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	A'ZAMI, Majid · Majid A'zami · מג'יד אעט'מי · مجيد أعظمي · مجید اعظمی				[sources]
Birth date	1983-01-06				[sources]
Place of birth	Esfahan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Majid · مجید				[sources]
ID Number	`1287272045` · `מס' ת"ז איראני: 1287272045`				[sources]
Last name	A'zami · اعظمی				[sources]
Unique Entity ID	`QE1KQXUAPEC6`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-08	Last processed	2025-12-01	First seen	2023-11-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1287272045`	Iran	National ID No.	-	-

Data sources

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

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: usgsa-s4mrrh1pd · tw-shtc-6fc87a3a7d2c79ceca1553268913ce7eab812896 · il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 · ofac-46349

For experts: raw data explorer

Factsheet Data sources

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