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:name`	AGHA'I, Majid		tw_shtc	`tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96`	2025-08-09
`Person:name`	Majid Agha'i	eng	us_ofac_sdn	`ofac-28978`	2023-04-20
`Person:name`	AGHA'I, Majid		us_trade_csl	`ofac-28978`	2024-05-07
`Person:name`	MAJID AGHA'I	eng	us_sam_exclusions	`usgsa-s4mrcw7gk`	2024-06-14
`Person:name`	MAJID AGHAEI	eng	us_sam_exclusions	`usgsa-s4mrcwhzs`	2024-06-14