Keep updated
Get in touch
| 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 · Wikidata · non-official source
usgsa-s4mrqxdxq · usgsa-s4mrty35d · tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4 · usgsa-s4mrty35f · usgsa-s4mrty82q · usgsa-s4mrty82p · usgsa-s4mrty35g · tw-shtc-27ae43bdde5af350a38bb0237413b742e4283eb4 · ofac-44927 · usgsa-s4mrty82n · usgsa-s4mrty35c · usgsa-s4mrty82mFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Nachrichtenagentur Tasnim Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0042851882 | Iran | National ID No. | - | - | |