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Majid Reza Niyazi-Angili

Sanctioned entity

Majid Reza Niyazi-Angili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Majid Reza NIYAZI-ANGILI · Majid Reza Niyazi-Angili · NIYAZI-ANGILI Majid (Niiazi-AngilvMajid) Reza · NIYAZI-ANGILI, Majid Reza · Niiazi-Anhilv Mayid Reza · 4 more...				[sources]
Other name	Majid Reza NAYYARI ANGILI · Majid Reza NIAZI · Majid Reza Niazi Angili Ebrahim · Majid Rida Nayyari Angili · Niiazi-Angilv Majid Reza · 1 more...				[sources]
Birth date	1969-02-23 · 1974				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Majid · مجید				[sources]
ID Number	`0030171628`				[sources]
INN	`0030171628`				[sources]
Last name	Nayyari Angili · Niazi Angili Ebrahim · Niyazi-Angili · نیازی انگیلی				[sources]
Position	Primary member of the Board of Directors of Qods Aviation Industries · Основний член ради директорів Qods Aviation Industries · Основной член Совета директоров Qods Aviation Industries				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-20				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Clients
Client	Role	Start date	End date
Qods Aviation Industries	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0030171628`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-20	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-40419 · ua-nazk-person-25174 · ua-nabc-person-25174-niyazi-angili-majid-reza · ua-nsdc-22243-niazi-angilv-maid-reza · au-dfat-7487-majid-reza-niyazi-angili

For experts: raw data explorer

Factsheet Descriptions Data sources

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