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Majid Reza Niyazi-Angili

Export controlled · Sanctioned entity
TypePerson[sources]
NameMAJID REZA NIAZI ANGILI EBRAHIM · MAJID RIDA NAYYARI ANGILI · Majid Reza Niyazi-Angili · NIYAZI-ANGILI, Majid Reza · Niiazi-Angilv Majid Reza · 2 more...[sources]
Other nameMajid Reza NAYYARI ANGILI · Majid Reza NIAZI · Majid Reza Niazi Angili Ebrahim · Majid Rida Nayyari Angili · NAYYARI ANGILI, Majid Rida · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMAJID RIDA · Majid · Majid Reza · مجید[sources]
ID Number0030171628[sources]
Last nameNayyari Angili · Niazi Angili Ebrahim · Niyazi-Angili · نیازی انگیلی[sources]
Middle nameReza · Rida · رضا[sources]
Tax Number0030171628[sources]
Unique Entity IDH28ZG4FGKYA3 · H2A9X7YCFEP1 · XW8CFNSF3GW3[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

— Australian Sanctions Consolidated List,

(also MAJID REZA NIYAZI-ANGILI)

— US SAM Procurement Exclusions,

(also MAJID REZA NIYAZI-ANGILI)

— US SAM Procurement Exclusions,

(also MAJID RIDA NAYYARI ANGILI, MAJID REZA NIAZI ANGILI EBRAHIM, MAJID RIDA NAYYARI ANGILI, MAJID REZA NIAZI ANGILI EBRAHIM)

— US SAM Procurement Exclusions,

(also MAJID REZA NIYAZI-ANGILI)

— US SAM Procurement Exclusions,

(also MAJID REZA NIYAZI-ANGILI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,483

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

United States · GSA

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-40419 · usgsa-s4mrty1ns · tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 · ua-nsdc-22243-niazi-angilv-maid-reza · ofac-pr-c4c83e3fbdc90c2cf4c3aa9996746fea52eca870 · ca-sema-1-part-2-73-ir-majid-reza-niyazi-angili · au-dfat-7487-majid-reza-niyazi-angili · usgsa-s4mrpc2x6 · usgsa-s4mrty1nt · ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd · usgsa-s4mrty6l2 · usgsa-s4mrty6l1 · tw-shtc-ce926140f4468b6a534d77a49be2b30b6a7a2f2f

For experts: raw data explorer

FactsheetDescriptionsData sources
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