Statements: MAJID AGHAEI

Canonical ID: NK-YtcbF3RivZWaNCydfFtU4z · 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-6401fb38630b99f13946a6648f08f2278e6d3b96`	2025-08-09
`Person:alias`	Majid Aghaei	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`LegalEntity:alias`	AGHAEI, Majid		tw_shtc	`tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96`	2025-08-09
`Person:birthDate`	1984-04-13	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:birthPlace`	Ghom, Iran	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2024-06-14
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhzs`	2024-06-14
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrcwhzs`	2024-06-14
`Person:firstName`	Majid	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:id`	2ad53535213ddba6e5f12bdeff539a108776110c	eng	us_ofac_sdn	`ofac-28978`	2025-06-02
`Person:id`	22823aa7c387cf4be61a432cf67ce37525a29ce3	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2025-07-23
`Person:id`	8e6c8fd81954bb046e914e22077e8e519e71de6b		us_trade_csl	`ofac-28978`	2024-05-07
`LegalEntity:id`	f63c8a002144b7fff7ae2dc23776aef707fccaca		tw_shtc	`tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96`	2025-08-09
`Person:id`	4466b4b6cb29d6914ae06b34318716146484e8de	eng	us_sam_exclusions	`usgsa-s4mrcwhzs`	2025-07-23
`LegalEntity:idNumber`	1199310281		tw_shtc	`tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96`	2025-08-09
`Person:idNumber`	1199310281	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:lastName`	Aghaei	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:lastName`	Agha'i	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:lastName`	AGHAEI	eng	us_sam_exclusions	`usgsa-s4mrcwhzs`	2024-06-14
`Person:lastName`	AGHA'I	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2024-06-14
`Person:name`	MAJID AGHA'I	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2024-06-14
`Person:name`	AGHA'I, Majid		us_trade_csl	`ofac-28978`	2024-05-07
`Person:name`	Majid Agha'i	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`LegalEntity:name`	AGHA'I, Majid		tw_shtc	`tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96`	2025-08-09
`Person:name`	MAJID AGHAEI	eng	us_sam_exclusions	`usgsa-s4mrcwhzs`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:notes`	(also MAJID AGHAEI)	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2025-07-23
`Person:notes`	(also MAJID AGHA'I)	eng	us_sam_exclusions	`usgsa-s4mrcwhzs`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28978`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28978	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwhzs`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28978`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28978`	2023-04-20

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