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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | A'ZAMI, Majid · Majid A'zami · Majid Azami · Majid A’zami · מג'יד אעט'מי · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Esfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Majid · مجید | [sources] | |||
| ID Number | 1287272045 · מס' ת"ז איראני: 1287272045 | [sources] | |||
| Last name | A'zami · اعظمی | [sources] | |||
| Unique Entity ID | QE1KQXUAPEC6 | [sources] | |||
| Wikidata ID | Q134385375 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian oil executive (born 1983)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrrh1pd · ofac-46349 · il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 · ofac-pr-36ef99a96db5854241daa2497e271a4ba9070f0a · NK-T3ByHn9guFDpuEUMbW5iE2 · tw-shtc-6fc87a3a7d2c79ceca1553268913ce7eab812896For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי | - |