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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGHA'I, Majid · MAJID AGHAEI · Majid Agha'i | [sources] | |||
| Other name | AGHAEI, Majid · Majid Aghaei | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ghom, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Majid | [sources] | |||
| ID Number | 1199310281 | [sources] | |||
| Last name | Agha'i · Aghaei | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAJID AGHAEI)
(also MAJID AGHA'I)
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
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
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
ofac-28978 · tw-shtc-8e99b8a15528f33170e1d9d1c046b1e50af7bb6b · usgsa-s4mrcwhzs · tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96 · usgsa-s4mrcw7gkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |