| Type | Person | [sources] |
|---|---|---|
| Name | Majid Reza Niyazi-Angili · NIYAZI-ANGILI Majid Reza · NIYAZI-ANGILI, Majid Reza · НДІАЗІ-АНГІЛІ Майїд Реза · НИЫАЗИ-АНГИЛИ Майид Реза · 1 more... | [sources] |
| Other name | Majid Reza Niazi Angili Ebrahim · Majid Rida Nayyari Angili · NAYYARI ANGILI, Majid Rida · NIAZI ANGILI EBRAHIM, Majid Reza | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | Iran | [sources] |
| Country | Iran · Russia | [sources] |
| First name | Majid · مجید | [sources] |
| ID Number | 0030171628 | [sources] |
| INN | 0030171628 | [sources] |
| Keywords | Військово-промисловий комплекс | [sources] |
| Last name | Nayyari Angili · Niazi Angili Ebrahim · Niyazi-Angili · نیازی انگیلی | [sources] |
| Position | Member of the Board of Directors for Qods Aviation Industries. · Член Совета директоров Qods Aviation Industries. · Член ради директорів Qods Aviation Industries. | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions
(Linked To: QODS AVIATION INDUSTRIES)
Subject to Secondary Sanctions
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Industries aéronautiques Qods | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0030171628 | Iran | National ID No. | - | - | |
0030171628 | Iran | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | IFSR · NPWMD | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-person-25174-niyazi-angili-majid-reza · ofac-40419For experts: raw data explorer
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