Statements: Majid Gholizadeh

Canonical ID: Q123166688 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:alias`	Majid Gholia Zadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`LegalEntity:alias`	GHOLI ZADEH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:alias`	Majid Gholi Zadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`LegalEntity:alias`	GHOLIZADEH ZAHMATKESH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`LegalEntity:alias`	GHOLIA ZADEH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:alias`	Majid Gholizadeh Zahmatkesh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:alias`	Majid Qolizadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:alias`	مجید قلی زاده زحمت کش	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`LegalEntity:alias`	QOLIZADEH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:birthDate`	1962-03-01	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:birthDate`	1963-03-31	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:citizenship`	ir		wikidata	`Q123166688`	2024-11-19
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`Person:firstName`	Majid	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:firstName`	مجید	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:gender`	male	eng	wikidata	`Q123166688`	2023-12-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`LegalEntity:id`	d0e68d560439c0884256c42c231a375133ebecd5		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:id`	a026d567337caee8b60f5124f70fe86f0557b581	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2025-07-23
`Person:id`	284ccb46b272204e6110bdae50e13910a8fe4b72	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2025-07-23
`Person:id`	36d0e3c0517bf9d8ba2242cc5b4b76e71f1dfa61	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2025-07-23
`Person:id`	409067f4bb50ce18ee9e2732f0528c684977699b	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2025-07-23
`Person:id`	9a21e122ff860e09b52584dc7266586e290ac7ce	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2025-07-23
`Person:id`	65a7425a56205684b7f0e03b74d20bf909907c88	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2025-07-23
`Person:id`	1f7443e8b9b466449c872a301251f60c24722384	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2025-07-23
`Person:id`	836d73d73ed086c0b7c347355c3ded1ebf648785	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2025-07-23
`Person:id`	d647c1b4eb240d8af5254a584c6a0333188143ba	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2025-07-23
`Person:id`	a8ffd84c97e0b234c641e5f19d08abfe2de5729e		wikidata	`Q123166688`	2025-01-25
`Person:id`	8e2ebb9bb3aed28c62fb5a1921d40d3dea7eac17		us_trade_csl	`ofac-44927`	2024-05-07
`Person:id`	9ffa4342936644ea80e5a97782e6d63cad671187	eng	us_ofac_sdn	`ofac-44927`	2025-06-02
`LegalEntity:idNumber`	0042851882		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:idNumber`	0042851882	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	GHOLIA ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:lastName`	GHOLI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`Person:lastName`	GHOLIA ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:lastName`	Gholizadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:lastName`	GHOLIZADEH ZAHMATKESH	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:lastName`	GHOLI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:lastName`	Qolizadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	GHOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:lastName`	Gholizadeh Zahmatkesh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	قلی زاده زحمت کش	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	قلی زاده	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	Gholia Zadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	GHOLIZADEH ZAHMATKESH	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:lastName`	QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:lastName`	Gholi Zadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:name`	MAJID GHOLIZADEH ZAHMATKESH	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:name`	MAJID QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:name`	MAJID GHOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:name`	MAJID QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:name`	مجید قلیزاده	fas	wikidata	`Q123166688`	2025-01-10
`Person:name`	Majid Gholizadeh	eng	wikidata	`Q123166688`	2023-12-22
`Person:name`	MAJID GHOLIA ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:name`	GHOLIZADEH, Majid		us_trade_csl	`ofac-44927`	2024-05-07
`Person:name`	Majid Gholizadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:name`	مجید قلی زاده	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:name`	MAJID GHOLIA ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:name`	MAJID GHOLI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`LegalEntity:name`	GHOLIZADEH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:name`	MAJID GHOLI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:name`	MAJID GHOLIZADEH ZAHMATKESH	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2025-07-23
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2025-07-23
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2025-07-23
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2025-07-23
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2025-07-23
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2025-07-23

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