Statements: MAJID RAHMANIFAR

Canonical ID: NK-3HzjBVZEfMzrSiQBxnABUN · Entity type: LegalEntity (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`	MOEHLSTRASSE 31, 81675 MUNICH		us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2024-02-28
`LegalEntity:address`	MOEHLSTRASSE 31, 81675 MUNICH	eng	us_bis_denied_new	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-07
`LegalEntity:address`	MOEHLSTRASSE 31, 81675 MUNICH	eng	us_bis_denied	`us-bis-2-7-2007-majid-rahmanifar`	2025-05-15
`LegalEntity:country`	de	eng	us_bis_denied	`us-bis-2-7-2007-majid-rahmanifar`	2025-05-15
`LegalEntity:country`	de	eng	us_bis_denied_new	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-07
`LegalEntity:country`	de		us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2023-04-20
`LegalEntity:id`	76fae1e69de8255600be54da58a6aee37eb06f98	eng	us_bis_denied_new	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-07
`LegalEntity:id`	4435cefdec75c862b21d46df1a1feef315140742		us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2025-09-01
`LegalEntity:id`	9789b800461f44ddd14c4a19d0abe0a3be27054b	eng	us_bis_denied	`us-bis-2-7-2007-majid-rahmanifar`	2025-09-08
`LegalEntity:modifiedAt`	2007-02-15	eng	us_bis_denied	`us-bis-2-7-2007-majid-rahmanifar`	2025-05-15
`LegalEntity:modifiedAt`	2007-02-15	eng	us_bis_denied_new	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-07
`LegalEntity:name`	MAJID RAHMANIFAR	eng	us_bis_denied	`us-bis-2-7-2007-majid-rahmanifar`	2025-05-15
`LegalEntity:name`	MAJID RAHMANIFAR		us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2023-04-20
`LegalEntity:name`	MAJID RAHMANIFAR	eng	us_bis_denied_new	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-07
`LegalEntity:notes`	DENIED UNTIL 2025	eng	us_bis_denied_new	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-07
`LegalEntity:notes`	DENIED UNTIL 2025	eng	us_bis_denied	`us-bis-2-7-2007-majid-rahmanifar`	2025-05-15
`LegalEntity:notes`	DENIED UNTIL 2025		us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2-7-2007-majid-rahmanifar`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2025-09-01

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