| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOLIZADEH, Majid · MAJID GHOLI ZADEH · MAJID GHOLIA ZADEH · MAJID GHOLIZADEH ZAHMATKESH · MAJID QOLIZADEH · | [sources] | |||
| Other name | GHOLI ZADEH, Majid · GHOLIA ZADEH, Majid · GHOLIZADEH ZAHMATKESH, Majid · Majid Gholi Zadeh · Majid Gholia Zadeh · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Majid · مجید | [sources] | |||
| ID Number | 0042851882 | [sources] | |||
| Last name | Gholi Zadeh · Gholia Zadeh · Gholizadeh · Gholizadeh Zahmatkesh · Qolizadeh · | [sources] | |||
| Unique Entity ID | FGJ5SCRKFMB8 · LD31P2MFV6F3 · LD6RH45Y8MV7 · LD7BADG33261 · LDDUPZ3BTSN4 | [sources] | |||
| Wikidata ID | Q123166688 | [sources] | |||
| Position | Director of Tasnim News Agency · chief executive officer | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAJID GHOLIZADEH)
(also MAJID GHOLIZADEH)
(also MAJID GHOLIZADEH)
(also MAJID GHOLIZADEH)
(also MAJID GHOLIZADEH ZAHMATKESH, MAJID QOLIZADEH, MAJID GHOLI ZADEH, MAJID GHOLIA ZADEH, MAJID GHOLIZADEH ZAHMATKESH, MAJID QOLIZADEH, MAJID GHOLI ZADEH, MAJID GHOLIA ZADEH)
(also MAJID GHOLIZADEH)
(also MAJID GHOLIZADEH)
(also MAJID GHOLIZADEH)
(also MAJID GHOLIZADEH)
CEO of Tasnim News Agency
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrty35d · usgsa-s4mrty82q · usgsa-s4mrty35g · usgsa-s4mrty82m · usgsa-s4mrty35c · usgsa-s4mrty35f · usgsa-s4mrty82n · usgsa-s4mrty82p · tw-shtc-27ae43bdde5af350a38bb0237413b742e4283eb4 · tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4 · usgsa-s4mrqxdxq · ofac-44927For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tasnim Cultural Institution Organization Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |