Search OpenSanctions

Advanced

DEHGHAN, Majid

Sanctioned entity
DEHGHAN, Majid is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDEHGHAN, Majid · Majid Dehghan[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMajid[sources]
ID Number0083115234[sources]
Last nameDehghan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA


For experts: raw data explorer