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Majid Reza Niyazi-Angili

Sanctioned entity
Majid Reza Niyazi-Angili is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMajid Reza NIYAZI-ANGILI · Majid Reza Niyazi-Angili · NIYAZI-ANGILI Majid (Niiazi-AngilvMajid) Reza · NIYAZI-ANGILI, Majid Reza · Niiazi-Anhilv Mayid Reza · 4 more...[sources]
Other nameMajid Reza NAYYARI ANGILI · Majid Reza NIAZI · Majid Reza Niazi Angili Ebrahim · Majid Rida Nayyari Angili · Niiazi-Angilv Majid Reza · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMajid · مجید[sources]
ID Number0030171628[sources]
INN0030171628[sources]
Last nameNayyari Angili · Niazi Angili Ebrahim · Niyazi-Angili · نیازی انگیلی[sources]
PositionPrimary member of the Board of Directors of Qods Aviation Industries · Основний член ради директорів Qods Aviation Industries · Основной член Совета директоров Qods Aviation Industries[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: au-dfat-7487-majid-reza-niyazi-angili · ua-nsdc-22243-niazi-angilv-maid-reza · ofac-40419 · ua-nabc-person-25174-niyazi-angili-majid-reza · ua-nazk-person-25174

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