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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJID REZA NIAZI ANGILI EBRAHIM · MAJID RIDA NAYYARI ANGILI · Majid Reza NIYAZI-ANGILI · Majid Reza Niyazi-Angili · NIYAZI-ANGILI, Majid Reza · | [sources] | |||
| Alias | Majid Reza NAYYARI ANGILI · Majid Reza NIAZI · Majid Reza Niazi Angili Ebrahim · Majid Rida Nayyari Angili · NAYYARI ANGILI, Majid Rida · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | MAJID RIDA · Majid · Majid Reza · مجید | [sources] | |||
| ID Number | 0030171628 | [sources] | |||
| Last name | Nayyari Angili · Niazi Angili Ebrahim · Niyazi-Angili · نیازی انگیلی | [sources] | |||
| Middle name | Reza · Rida · رضا | [sources] | |||
| Tax Number | 0030171628 | [sources] | |||
| Unique Entity ID | H28ZG4FGKYA3 · H2A9X7YCFEP1 · XW8CFNSF3GW3 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of Qods Aviation Industries (QAI)
Member of Qods Aviation Industries’ (QAI) Board of Directors
(also MAJID REZA NIYAZI-ANGILI)
(also MAJID RIDA NAYYARI ANGILI, MAJID REZA NIAZI ANGILI EBRAHIM, MAJID RIDA NAYYARI ANGILI, MAJID REZA NIAZI ANGILI EBRAHIM)
(also MAJID REZA NIYAZI-ANGILI)
(also MAJID REZA NIYAZI-ANGILI)
(also MAJID REZA NIYAZI-ANGILI)
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd · au-dfat-7487-majid-reza-niyazi-angili · ua-nsdc-22243-niazi-angilv-maid-reza · usgsa-s4mrty6l1 · tw-shtc-ce926140f4468b6a534d77a49be2b30b6a7a2f2f · usgsa-s4mrpc2x6 · nz-ru-ind-1345-majid-niyazi-angili · usgsa-s4mrty1ns · usgsa-s4mrty6l2 · usgsa-s4mrty1nt · tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 · ofac-pr-c4c83e3fbdc90c2cf4c3aa9996746fea52eca870 · ofac-40419For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZQNTEe7Jxiwo7owuLnmRRy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Qods Aviation Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |