Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Majid 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 name | Majid 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] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Majid · مجید | [sources] | |||
ID Number | 0030171628 | [sources] | |||
INN | 0030171628 | [sources] | |||
Last name | Nayyari Angili · Niazi Angili Ebrahim · Niyazi-Angili · نیازی انگیلی | [sources] | |||
Position | Primary 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 link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
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
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Qods Aviation Industries | Acting for or on behalf of | - | - |