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Canonical ID: NK-G9uH2kpDbWpqKjpkkauA68 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Majid Dastjany Farahany | eng | us_ofac_sdn | ofac-46889 | |||
Person:alias | مجید فراهانی | ara | us_ofac_sdn | ofac-46889 | |||
Person:alias | Majid Farahani | eng | us_ofac_sdn | ofac-46889 | |||
Person:alias | Majid Farahani | eng | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | |||
Person:birthDate | 1982-07-26 | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | ||||
Person:birthDate | 1982-07-26 | us_ofac_sdn | ofac-46889 | ||||
Person:birthDate | 1982-07-27 | us_ofac_sdn | ofac-46889 | ||||
Person:birthPlace | Iran | eng | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | |||
Person:country | ir | us_ofac_sdn | ofac-46889 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvqqrs | ||||
Person:country | ve | us_ofac_sdn | ofac-46889 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvqpgt | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvqpgs | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvqj87 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvqgw0 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvqqrt | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgw0 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqrt | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpgt | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj87 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqrs | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpgs | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | |||
Person:firstName | MAJID DASTJANI | eng | us_sam_exclusions | usgsa-s4mrvqj87 | |||
Person:firstName | MAJID DASTJANY | eng | us_sam_exclusions | usgsa-s4mrvqqrt | |||
Person:firstName | MAJID DASTJANY | eng | us_sam_exclusions | usgsa-s4mrvqpgt | |||
Person:firstName | MAJID DASTJANI | eng | us_sam_exclusions | usgsa-s4mrvqgw0 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrvqpgs | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrvqqrs | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-46889 | |||
Person:firstName | مجید | ara | us_ofac_sdn | ofac-46889 | |||
Person:gender | male | us_ofac_sdn | ofac-46889 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | ||||
Person:hairColor | Brown and Gray | eng | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | |||
Person:id | 23c0197c505206ea15590b8d649bf240ca1cd0b5 | us_sam_exclusions | usgsa-s4mrvqpgs | ||||
Person:id | 7f18292f5eeead7ca08c116277c23c8c8b66208c | us_trade_csl | ofac-46889 | ||||
Person:id | 6e19b94acee3981bbb8d24c7cf0f6d66e4ed3d16 | us_sam_exclusions | usgsa-s4mrvqgw0 | ||||
Person:id | d92183243566b4460d0dc917aff5bcdc3f4f9720 | us_sam_exclusions | usgsa-s4mrvqj87 | ||||
Person:id | a9372c15ea0ef085a2b4b34ed5ca02d3dcb0f1d6 | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | ||||
Person:id | 4f9171cfc5cade03b433c2c50656919b13f6fd19 | us_sam_exclusions | usgsa-s4mrvqqrs | ||||
Person:id | 909547171cc5ebad346777e8c4d384b3c289b5cd | us_sam_exclusions | usgsa-s4mrvqpgt | ||||
Person:id | 90d0cfdb15e0d9f062172febdf8f3da45f688be9 | us_sam_exclusions | usgsa-s4mrvqqrt | ||||
Person:id | 4683360e5502e58940d3332f435af9fa04c0f73c | us_ofac_sdn | ofac-46889 | ||||
Person:idNumber | 0076791629 | eng | us_ofac_sdn | ofac-46889 | |||
Person:lastName | FARAHANY | eng | us_sam_exclusions | usgsa-s4mrvqpgt | |||
Person:lastName | فراهانی | ara | us_ofac_sdn | ofac-46889 | |||
Person:lastName | Farahani | eng | us_ofac_sdn | ofac-46889 | |||
Person:lastName | Farahany | eng | us_ofac_sdn | ofac-46889 | |||
Person:lastName | FARAHANI | eng | us_sam_exclusions | usgsa-s4mrvqpgs | |||
Person:lastName | FARAHANI | eng | us_sam_exclusions | usgsa-s4mrvqqrs | |||
Person:lastName | FARAHANI | eng | us_sam_exclusions | usgsa-s4mrvqgw0 | |||
Person:lastName | FARAHANI | eng | us_sam_exclusions | usgsa-s4mrvqj87 | |||
Person:lastName | FARAHANY | eng | us_sam_exclusions | usgsa-s4mrvqqrt | |||
Person:middleName | Dastjani | eng | us_ofac_sdn | ofac-46889 | |||
Person:middleName | Dastjany | eng | us_ofac_sdn | ofac-46889 | |||
Person:name | MAJID DASTJANY FARAHANY | eng | us_sam_exclusions | usgsa-s4mrvqpgt | |||
Person:name | MAJID FARAHANI | eng | us_sam_exclusions | usgsa-s4mrvqpgs | |||
Person:name | MAJID DASTJANY FARAHANY | eng | us_sam_exclusions | usgsa-s4mrvqqrt | |||
Person:name | MAJID DASTJANI FARAHANI | eng | us_sam_exclusions | usgsa-s4mrvqgw0 | |||
Person:name | Majid Dastjani Farahani | eng | us_ofac_sdn | ofac-46889 | |||
Person:name | MAJID DASTJANI FARAHANI | eng | us_sam_exclusions | usgsa-s4mrvqj87 | |||
Person:name | MAJID DASTJANI FARAHANI | eng | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | |||
Person:name | MAJID FARAHANI | eng | us_sam_exclusions | usgsa-s4mrvqqrs | |||
Person:name | FARAHANI, Majid Dastjani | us_trade_csl | ofac-46889 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-46889 | ||||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | ||||
Person:notes | (also MAJID DASTJANI FARAHANI) | eng | us_sam_exclusions | usgsa-s4mrvqpgs | |||
Person:notes | (also MAJID DASTJANI FARAHANI) | eng | us_sam_exclusions | usgsa-s4mrvqqrs | |||
Person:notes | Farahani has ties to or may visit Iran and Venezuela. | eng | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | |||
Person:notes | (also MAJID FARAHANI, MAJID DASTJANY FARAHANY, MAJID FARAHANI, MAJID DASTJANY FARAHANY) | eng | us_sam_exclusions | usgsa-s4mrvqgw0 | |||
Person:notes | Languages: Farsi, English, Spanish, French | eng | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | |||
Person:notes | (also MAJID DASTJANI FARAHANI) | eng | us_sam_exclusions | usgsa-s4mrvqqrt | |||
Person:notes | (also MAJID DASTJANI FARAHANI) | eng | us_sam_exclusions | usgsa-s4mrvqpgt | |||
Person:position | Iranian Intelligence Officer | eng | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-46889 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46889 | us_ofac_sdn | ofac-46889 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/terrorinfo/majid-dastjani-farahani | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpgt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46889 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqrt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgw0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpgs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqrs | ||||
Person:topics | sanction | us_trade_csl | ofac-46889 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-majid-dastjani-farahani | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj87 | ||||
Person:uniqueEntityId | ZXWADPMZ99S6 | eng | us_sam_exclusions | usgsa-s4mrvqpgt | |||
Person:uniqueEntityId | ZXW7QPUE1CE1 | eng | us_sam_exclusions | usgsa-s4mrvqqrs | |||
Person:uniqueEntityId | YFKYZBY6S7N6 | eng | us_sam_exclusions | usgsa-s4mrvqj87 | |||
Person:uniqueEntityId | ZXW7QPUE1CE1 | eng | us_sam_exclusions | usgsa-s4mrvqpgs | |||
Person:uniqueEntityId | YFKYZBY6S7N6 | eng | us_sam_exclusions | usgsa-s4mrvqgw0 | |||
Person:uniqueEntityId | ZXWADPMZ99S6 | eng | us_sam_exclusions | usgsa-s4mrvqqrt | |||