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MAJID AGHAEI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAGHA'I, Majid · MAJID AGHAEI · Majid Agha'i[sources]
AliasAGHAEI, Majid · Majid Aghaei[sources]
Birth date[sources]
Place of birthGhom, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMajid[sources]
ID Number1199310281[sources]
Last nameAgha'i · Aghaei[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAJID AGHA'I)

— US SAM Procurement Exclusions,

(also MAJID AGHAEI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 Exclusions105,576

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Source data IDs: usgsa-s4mrcwhzs · ofac-28978 · tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96 · usgsa-s4mrcw7gk · tw-shtc-8e99b8a15528f33170e1d9d1c046b1e50af7bb6b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting