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Vahid Mohammad Naser Majid

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameMAJID Vahid Mohammad Naser · MAJID, Vahid Mohammad Naser · Vahid MAJID · Vahid Mohammad Naser Majid · МАДЖІД Вахід Мохаммад Насер · 1 more...[sources]
AliasMADZhID Vakhid Mokhammad Naser · Vahid Majid · وحید محید[sources]
Birth date[sources]
Place of birthIran · Isfahan · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameVahid · Vahid Mohammad Naser · وحید[sources]
ID Number3874409929[sources]
Last nameMajid · محید[sources]
Middle nameMohammad Naser[sources]
Unique Entity IDQZBHC7P52TM9 · SBTAFVQQRVK6[sources]
PositionChef de la police iranienne chargée de la cybercriminalité · Fonction: Chef de la police iranienne chargée de la cybercriminalité. · Head of the Iranian Cyber Police · Second Brigadier General[sources]
AddressTEHRAN · Tehran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-11-14)

Belgian Financial Sanctions,

3874409929 (other-Other identification number) (National ID No.)

Belgian Financial Sanctions,

Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l'accès à l'internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l'égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d'arrestations et de poursuites d'envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l'échelle du pays, qui s'exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de pièce nationale d’identité: 3874409929 (Iran).

Monaco National Fund Freezing List,

(also VAHID MOHAMMAD NASER MAJID)

US SAM Procurement Exclusions,

(also VAHID MAJID)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)23,519

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,548

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,824

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC


Source data IDs: eu-fsf-eu-9074-48 · gb-fcdo-irn0111 · ofac-39436 · be-fod-ed4ad1c6a4b56829b21adba5058cb4feac60a9fb · ua-nsdc-30303-madzid-vahid-mohammad-naser · usgsa-s4mrtyftf · gb-hmt-15635 · usgsa-s4mrn6q1m · fr-ga-5074 · mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd · ua-nsdc-30549-madzid-vahid-mohammad-naser · ua-nsdc-30820-madzid-vahid-mohammad-naser · eu-tb-logical-145698 · NK-Ciry6YMoURj5MVG74kFryj · gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk · au-dfat-7685-vahid-mohammad-naser-majid

For experts: raw data explorer