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Canonical ID: NK-ZQNTEe7Jxiwo7owuLnmRRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
LegalEntity:alias | NAYYARI ANGILI, Majid Rida | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:alias | Niiazi-Anhilv Mayid Reza | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:alias | Majid Reza NAYYARI ANGILI | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:alias | مجید رضا نیازی-انگیلی | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
Person:alias | Majid Reza Niazi Angili Ebrahim | eng | us_ofac_sdn | ofac-40419 | |||
Person:alias | Majid Rida Nayyari Angili | eng | us_ofac_sdn | ofac-40419 | |||
Person:alias | Majid Reza NIAZI | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
LegalEntity:alias | NIAZI ANGILI EBRAHIM, Majid Reza | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:birthDate | 1969-02-23 | us_ofac_sdn | ofac-40419 | ||||
Person:birthDate | 1969-02-23 | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:birthDate | 1969-02-23 | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6l1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc2x6 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1ns | ||||
Person:country | ir | us_ofac_sdn | ofac-40419 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6l2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1nt | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1nt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ns | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2x6 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6l1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6l2 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:firstName | MAJID REZA | eng | us_sam_exclusions | usgsa-s4mrty6l2 | |||
Person:firstName | MAJID REZA | eng | us_sam_exclusions | usgsa-s4mrpc2x6 | |||
Person:firstName | MAJID REZA | eng | us_sam_exclusions | usgsa-s4mrty1nt | |||
Person:firstName | Majid Reza | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
Person:firstName | MAJID RIDA | eng | us_sam_exclusions | usgsa-s4mrty1ns | |||
Person:firstName | MAJID RIDA | eng | us_sam_exclusions | usgsa-s4mrty6l1 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-40419 | |||
Person:firstName | مجید | ara | us_ofac_sdn | ofac-40419 | |||
Person:gender | male | us_ofac_sdn | ofac-40419 | ||||
Person:id | 4dfd2f65a5ece342f6b167bfb5edbfab40cff7d4 | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
LegalEntity:id | 20230a7c9934472e77224a08acee80aca12e7922 | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:id | 1e362e55d7a317c5850a06bafd6cf54bf7dd49ea | us_ofac_sdn | ofac-40419 | ||||
Person:id | 074b6e43438d0198e3262716c150ad248c4c9404 | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:id | c00b05d0b68ba0136470658cd7ab6f6655db6fc3 | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
Person:id | 9718de0562ee4a8db875a5f7e8aea563ea2d7f8f | us_sam_exclusions | usgsa-s4mrty1nt | ||||
Person:id | 75f4bdb6d2fac66286d63c0559e28535fde5c8d9 | us_sam_exclusions | usgsa-s4mrty6l2 | ||||
Person:id | 5226cf5a86331178f8f04164eaa73c26134d4f2c | us_trade_csl | ofac-40419 | ||||
Person:id | 15acaed1bf583a94f58f63e355e8849fa6c01af9 | us_sam_exclusions | usgsa-s4mrpc2x6 | ||||
Person:id | fa59e9fff10fbe59da1e799dc2f765cbfd2e38cf | us_sam_exclusions | usgsa-s4mrty6l1 | ||||
Person:id | ef0ab151b543559423cda2858826f4c0f35fd32d | us_sam_exclusions | usgsa-s4mrty1ns | ||||
LegalEntity:idNumber | 0030171628 | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:idNumber | 0030171628 | eng | us_ofac_sdn | ofac-40419 | |||
Person:lastName | NIAZI ANGILI EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty1nt | |||
Person:lastName | NAYYARI ANGILI | eng | us_sam_exclusions | usgsa-s4mrty6l1 | |||
Person:lastName | Nayyari Angili | eng | us_ofac_sdn | ofac-40419 | |||
Person:lastName | NIAZI ANGILI EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty6l2 | |||
Person:lastName | Niyazi-Angili | eng | us_ofac_sdn | ofac-40419 | |||
Person:lastName | نیازی انگیلی | ara | us_ofac_sdn | ofac-40419 | |||
Person:lastName | Niyazi-Angili | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
Person:lastName | Niazi Angili Ebrahim | eng | us_ofac_sdn | ofac-40419 | |||
Person:lastName | NIYAZI-ANGILI | eng | us_sam_exclusions | usgsa-s4mrpc2x6 | |||
Person:lastName | NAYYARI ANGILI | eng | us_sam_exclusions | usgsa-s4mrty1ns | |||
Person:middleName | Rida | eng | us_ofac_sdn | ofac-40419 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-40419 | |||
Person:middleName | رضا | ara | us_ofac_sdn | ofac-40419 | |||
Person:name | Ніязі-Ангілв Маїд Реза | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:name | MAJID REZA NIYAZI-ANGILI | eng | us_sam_exclusions | usgsa-s4mrpc2x6 | |||
Person:name | NIYAZI-ANGILI, Majid Reza | us_trade_csl | ofac-40419 | ||||
Person:name | MAJID REZA NIAZI ANGILI EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty1nt | |||
Person:name | مجید رضا نیازی انگیلی | ara | us_ofac_sdn | ofac-40419 | |||
Person:name | Majid Reza NIYAZI-ANGILI | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:name | Majid Reza Niyazi-Angili | eng | us_ofac_sdn | ofac-40419 | |||
Person:name | MAJID REZA NIAZI ANGILI EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty6l2 | |||
Person:name | Ніязі-Ангілв Маїд Реза | ukr | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | |||
Person:name | MAJID RIDA NAYYARI ANGILI | eng | us_sam_exclusions | usgsa-s4mrty1ns | |||
Person:name | Majid Reza Niyazi-Angili | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
Person:name | MAJID RIDA NAYYARI ANGILI | eng | us_sam_exclusions | usgsa-s4mrty6l1 | |||
LegalEntity:name | NIYAZI-ANGILI, Majid Reza | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:name | Niiazi-Angilv Majid Reza | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:nationality | ir | us_ofac_sdn | ofac-40419 | ||||
Person:notes | (also MAJID REZA NIYAZI-ANGILI) | eng | us_sam_exclusions | usgsa-s4mrty6l2 | |||
Person:notes | Member of the Board of Directors of Qods Aviation Industries (QAI) | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:notes | (also MAJID REZA NIYAZI-ANGILI) | eng | us_sam_exclusions | usgsa-s4mrty1nt | |||
Person:notes | (also MAJID RIDA NAYYARI ANGILI, MAJID REZA NIAZI ANGILI EBRAHIM, MAJID RIDA NAYYARI ANGILI, MAJID REZA NIAZI ANGILI EBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrpc2x6 | |||
Person:notes | (also MAJID REZA NIYAZI-ANGILI) | eng | us_sam_exclusions | usgsa-s4mrty1ns | |||
Person:notes | (also MAJID REZA NIYAZI-ANGILI) | eng | us_sam_exclusions | usgsa-s4mrty6l1 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40419 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40419 | us_ofac_sdn | ofac-40419 | ||||
Person:taxNumber | 0030171628 | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1nt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6l1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ns | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2x6 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6l2 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40419 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:topics | sanction | us_trade_csl | ofac-40419 | ||||