Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAJID, Vahid Mohammad Naser · VAHID MAJID · VAHID MOHAMMAD NASER MAJID · Vahid MAJID · Vahid Majid · | [sources] | |||
Other name | VAHID MAJID · VAHID MOHAMMAD NASER MAJID · Vahid Majid · وحید محید | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | VAHID · VAHID MOHAMMAD NASER · Vahid · Vahid Mohammad Naser · وحید | [sources] | |||
ID Number | 3874409929 | [sources] | |||
Last name | MAJID · Majid · محید | [sources] | |||
Middle name | Mohammad Naser · Naser | [sources] | |||
Second name | Mohammad | [sources] | |||
Unique Entity ID | QZBHC7P52TM9 · SBTAFVQQRVK6 | [sources] | |||
Position | Chef 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] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · TEHRAN, IRN · Tehran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Born on 15 August 1964 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce nationale d’identité: 3874409929 (Iran).
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mrtyftf
· au-dfat-7685-vahid-mohammad-naser-majid
· mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd
· NK-Ciry6YMoURj5MVG74kFryj
· gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk
· eu-tb-logical-145698
· eu-fsf-eu-9074-48
· usgsa-s4mrn6q1m
· ofac-39436
· fr-ga-5074
· gb-fcdo-irn0111
· gb-hmt-15635
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Cyber Police Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |