Statements: Mazaher Majidi

Canonical ID: NK-6ysJi4p8kispudWdajapzW · 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`	No 36, Shaqayeq St, Qahreman St, E'temadieh Street Hamedan Iran		tw_shtc	`tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40`	2025-07-21
`Person:address`	HAMEDAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2024-06-14
`Person:address`	No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan	eng	us_ofac_sdn	`ofac-44930`	2023-11-17
`Person:addressEntity`	`addr-4c81d419ccf0a6fc9fb0161efe69724d96f4accb`	eng	us_ofac_sdn	`ofac-44930`	2023-11-02
`Person:birthDate`	1960-05-26	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40`	2025-07-21
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2024-06-14
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2024-06-14
`Person:firstName`	Mazaher	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:firstName`	مظاهر	ara	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:firstName`	MAZAHER	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`LegalEntity:id`	177efff19b51797e06bc9bd53d3d2524c47965fc		tw_shtc	`tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40`	2025-07-21
`Person:id`	07c3fe829d3dbc2e9b5e508eca9d3be032fc015a	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2025-02-23
`Person:id`	1a4760b2b5c942f4d4887ac6f43c34dfe9c90000		us_trade_csl	`ofac-44930`	2024-05-07
`Person:id`	11f891e4dc8c469cf7d7b1aed2048c9a6a50f712	eng	us_ofac_sdn	`ofac-44930`	2025-06-02
`LegalEntity:idNumber`	3872316141		tw_shtc	`tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40`	2025-07-21
`Person:idNumber`	3872316141	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:idNumber`	3277	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:lastName`	MAJIDI	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2024-06-14
`Person:lastName`	مجيدی	ara	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:lastName`	Majidi	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:name`	MAJIDI, Mazaher		us_trade_csl	`ofac-44930`	2024-05-07
`Person:name`	Mazaher Majidi	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:name`	مظاهر مجيدی	ara	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:name`	MAZAHER MAJIDI	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2024-06-14
`LegalEntity:name`	MAJIDI, Mazaher		tw_shtc	`tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40`	2025-07-21
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:passportNumber`	K30861618	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-44930`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44930	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:topics`	sanction		us_trade_csl	`ofac-44930`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44930`	2023-09-15
`Person:uniqueEntityId`	FGMHVJ2CSTG1	eng	us_sam_exclusions	`usgsa-s4mrqxdxt`	2024-12-03

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