Statements: MAJID DASTJANY FARAHANY

Canonical ID: NK-G9uH2kpDbWpqKjpkkauA68 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMajid Farahaniengus_ofac_sdnofac-46889
Person:aliasمجید فراهانیaraus_ofac_sdnofac-46889
Person:aliasMajid Farahaniengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:aliasMajid Dastjany Farahanyengus_ofac_sdnofac-46889
Person:birthDate1982-07-26engus_ofac_sdnofac-46889
Person:birthDate1982-07-26engus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:birthDate1982-07-27engus_ofac_sdnofac-46889
Person:birthPlaceIranengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:countryveengus_sam_exclusionsusgsa-s4mrvqpgs
Person:countryveengus_sam_exclusionsusgsa-s4mrvqpgt
Person:countryveengus_sam_exclusionsusgsa-s4mrvqgw0
Person:countryveengus_ofac_sdnofac-46889
Person:countryirengus_ofac_sdnofac-46889
Person:countryveengus_sam_exclusionsusgsa-s4mrvqqrt
Person:countryveengus_sam_exclusionsusgsa-s4mrvqqrs
Person:countryveengus_sam_exclusionsusgsa-s4mrvqj87
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrt
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrs
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgw0
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj87
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgt
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgs
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:firstNameMAJID DASTJANIengus_sam_exclusionsusgsa-s4mrvqj87
Person:firstNameMajidengus_ofac_sdnofac-46889
Person:firstNameMAJID DASTJANIengus_sam_exclusionsusgsa-s4mrvqgw0
Person:firstNameMAJID DASTJANYengus_sam_exclusionsusgsa-s4mrvqqrt
Person:firstNameمجیدaraus_ofac_sdnofac-46889
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrvqqrs
Person:firstNameMAJID DASTJANYengus_sam_exclusionsusgsa-s4mrvqpgt
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrvqpgs
Person:gendermaleengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:gendermaleengus_ofac_sdnofac-46889
Person:hairColorBrown and Grayengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:id5d1193232fd6e82e9ae32814e51f280ef82dd302engus_sam_exclusionsusgsa-s4mrvqqrt
Person:iddb9e5aaf411692b89249ac50017480949c660445engus_sam_exclusionsusgsa-s4mrvqj87
Person:ida9372c15ea0ef085a2b4b34ed5ca02d3dcb0f1d6engus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:id4eb5133446bbc97c24d8d80e66c4f75dc49b1a45engus_sam_exclusionsusgsa-s4mrvqgw0
Person:idd6c43f8302ec154d1d687a319ffaea543ceaed29engus_sam_exclusionsusgsa-s4mrvqpgs
Person:id38304ac98a1f8aee47432d7189934bdf0799fee0engus_sam_exclusionsusgsa-s4mrvqpgt
Person:id7f18292f5eeead7ca08c116277c23c8c8b66208cus_trade_cslofac-46889
Person:id48f47ad5b7f4c8721cee63a36b158fe619ab8c47engus_ofac_sdnofac-46889
Person:idd3f86b52c07771d2f3cb0fca37605957e5e66f68engus_sam_exclusionsusgsa-s4mrvqqrs
Person:idNumber0076791629engus_ofac_sdnofac-46889
Person:lastNameFARAHANIengus_sam_exclusionsusgsa-s4mrvqqrs
Person:lastNameFarahaniengus_ofac_sdnofac-46889
Person:lastNameFarahanyengus_ofac_sdnofac-46889
Person:lastNameفراهانیaraus_ofac_sdnofac-46889
Person:lastNameFARAHANYengus_sam_exclusionsusgsa-s4mrvqqrt
Person:lastNameFARAHANYengus_sam_exclusionsusgsa-s4mrvqpgt
Person:lastNameFARAHANIengus_sam_exclusionsusgsa-s4mrvqj87
Person:lastNameFARAHANIengus_sam_exclusionsusgsa-s4mrvqpgs
Person:lastNameFARAHANIengus_sam_exclusionsusgsa-s4mrvqgw0
Person:middleNameDastjanyengus_ofac_sdnofac-46889
Person:middleNameDastjaniengus_ofac_sdnofac-46889
Person:nameMAJID FARAHANIengus_sam_exclusionsusgsa-s4mrvqpgs
Person:nameMajid Dastjani Farahaniengus_ofac_sdnofac-46889
Person:nameFARAHANI, Majid Dastjanius_trade_cslofac-46889
Person:nameMAJID DASTJANI FARAHANIengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:nameMAJID FARAHANIengus_sam_exclusionsusgsa-s4mrvqqrs
Person:nameMAJID DASTJANI FARAHANIengus_sam_exclusionsusgsa-s4mrvqgw0
Person:nameMAJID DASTJANI FARAHANIengus_sam_exclusionsusgsa-s4mrvqj87
Person:nameMAJID DASTJANY FARAHANYengus_sam_exclusionsusgsa-s4mrvqpgt
Person:nameMAJID DASTJANY FARAHANYengus_sam_exclusionsusgsa-s4mrvqqrt
Person:nationalityirengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:nationalityirengus_ofac_sdnofac-46889
Person:notes(also MAJID DASTJANI FARAHANI)engus_sam_exclusionsusgsa-s4mrvqqrs
Person:notes(also MAJID DASTJANI FARAHANI)engus_sam_exclusionsusgsa-s4mrvqqrt
Person:notes(also MAJID FARAHANI, MAJID DASTJANY FARAHANY, MAJID FARAHANI, MAJID DASTJANY FARAHANY)engus_sam_exclusionsusgsa-s4mrvqgw0
Person:notes(also MAJID DASTJANI FARAHANI)engus_sam_exclusionsusgsa-s4mrvqpgs
Person:notesFarahani has ties to or may visit Iran and Venezuela.engus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:notesLanguages: Farsi, English, Spanish, Frenchengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:notes(also MAJID DASTJANI FARAHANI)engus_sam_exclusionsusgsa-s4mrvqpgt
Person:positionIranian Intelligence Officerengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:programIdUS-IRANengus_ofac_sdnofac-46889
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46889engus_ofac_sdnofac-46889
Person:sourceUrl https://www.fbi.gov/wanted/terrorinfo/majid-dastjani-farahaniengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj87
Person:topicssanctionus_trade_cslofac-46889
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgw0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrs
Person:topicswantedengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgs
Person:topicssanctionengus_ofac_sdnofac-46889
Person:topicscrimeengus_fbi_most_wantedus-fbi-majid-dastjani-farahani
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgt
Person:uniqueEntityIdZXW7QPUE1CE1engus_sam_exclusionsusgsa-s4mrvqqrs
Person:uniqueEntityIdYFKYZBY6S7N6engus_sam_exclusionsusgsa-s4mrvqj87
Person:uniqueEntityIdZXW7QPUE1CE1engus_sam_exclusionsusgsa-s4mrvqpgs
Person:uniqueEntityIdZXWADPMZ99S6engus_sam_exclusionsusgsa-s4mrvqpgt
Person:uniqueEntityIdZXWADPMZ99S6engus_sam_exclusionsusgsa-s4mrvqqrt
Person:uniqueEntityIdYFKYZBY6S7N6engus_sam_exclusionsusgsa-s4mrvqgw0
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