Statements: Majid Reza Niyazi-Angili

Canonical ID: NK-ZQNTEe7Jxiwo7owuLnmRRy · 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-137e4279c5a53b53b437716a4acf9d1982a6b867`	2025-08-09
`LegalEntity:alias`	NAYYARI ANGILI, Majid Rida		tw_shtc	`tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867`	2025-08-09
`Person:alias`	Majid Reza Niazi Angili Ebrahim	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:alias`	Majid Rida Nayyari Angili	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:alias`	Niiazi-Anhilv Mayid Reza		ua_nsdc_sanctions	`ua-nsdc-22243-niazi-angilv-maid-reza`	2025-05-28
`Person:alias`	Majid Reza NIAZI		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2023-11-05
`LegalEntity:alias`	NIAZI ANGILI EBRAHIM, Majid Reza		tw_shtc	`tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867`	2025-08-09
`Person:alias`	مجید رضا نیازی-انگیلی		ca_dfatd_sema_sanctions	`ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd`	2024-08-06
`Person:alias`	Majid Reza NAYYARI ANGILI		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2023-07-21
`Person:birthDate`	1969-02-23	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:birthDate`	1969-02-23		ua_nsdc_sanctions	`ua-nsdc-22243-niazi-angilv-maid-reza`	2023-04-20
`Person:birthDate`	1969-02-23		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2024-01-17
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-22243-niazi-angilv-maid-reza`	2024-11-13
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6l1`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1nt`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6l2`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc2x6`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1ns`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6l2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1nt`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6l1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ns`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2x6`	2024-06-14
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2025-09-26
`Person:firstName`	MAJID REZA	eng	us_sam_exclusions	`usgsa-s4mrty1nt`	2024-11-02
`Person:firstName`	MAJID REZA	eng	us_sam_exclusions	`usgsa-s4mrty6l2`	2024-11-02
`Person:firstName`	MAJID RIDA	eng	us_sam_exclusions	`usgsa-s4mrty1ns`	2024-11-02
`Person:firstName`	Majid Reza		ca_dfatd_sema_sanctions	`ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd`	2024-08-06
`Person:firstName`	MAJID RIDA	eng	us_sam_exclusions	`usgsa-s4mrty6l1`	2024-11-02
`Person:firstName`	MAJID REZA	eng	us_sam_exclusions	`usgsa-s4mrpc2x6`	2024-06-14
`Person:firstName`	مجید	ara	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:firstName`	Majid	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:id`	6c81675a638da494a2bdd389fdbdae947b77849c	eng	us_ofac_sdn	`ofac-40419`	2025-06-02
`LegalEntity:id`	20230a7c9934472e77224a08acee80aca12e7922		tw_shtc	`tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867`	2025-08-09
`Person:id`	914dab5e66569236867fb969a00652d365fbfb55	eng	us_sam_exclusions	`usgsa-s4mrty1nt`	2025-07-23
`Person:id`	851a8bb97e1a906a9c3eb4e628aa3e2a28e79f5b		ua_nsdc_sanctions	`ua-nsdc-22243-niazi-angilv-maid-reza`	2025-05-28
`Person:id`	f0cf86cf788af301f5ebc3587dde462e61daad2c	eng	us_sam_exclusions	`usgsa-s4mrty6l2`	2025-07-23
`Person:id`	effa304da1e7550a7239ccaffd699cd97aba6b48		ext_us_ofac_press_releases	`NK-ZQNTEe7Jxiwo7owuLnmRRy`	2025-11-03
`Person:id`	bc0ca5dac281589f3abada267e22e4420c97e676	eng	us_sam_exclusions	`usgsa-s4mrpc2x6`	2025-07-23
`Person:id`	29bf257ecb438be8a37821520a7393cd3fe6d12e	eng	us_sam_exclusions	`usgsa-s4mrty6l1`	2025-07-23
`Person:id`	ec3c52ddeddcec0ead63d57d0ddabd2d275a5724	eng	us_sam_exclusions	`usgsa-s4mrty1ns`	2025-07-23
`Person:id`	c00b05d0b68ba0136470658cd7ab6f6655db6fc3		ca_dfatd_sema_sanctions	`ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd`	2025-05-19
`Person:id`	4dfd2f65a5ece342f6b167bfb5edbfab40cff7d4		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2025-11-06
`Person:id`	5226cf5a86331178f8f04164eaa73c26134d4f2c		us_trade_csl	`ofac-40419`	2024-05-07
`Person:idNumber`	0030171628	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`LegalEntity:idNumber`	0030171628		tw_shtc	`tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867`	2025-08-09
`Person:lastName`	NAYYARI ANGILI	eng	us_sam_exclusions	`usgsa-s4mrty1ns`	2024-11-02
`Person:lastName`	NAYYARI ANGILI	eng	us_sam_exclusions	`usgsa-s4mrty6l1`	2024-11-02
`Person:lastName`	NIAZI ANGILI EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty6l2`	2024-11-02
`Person:lastName`	NIAZI ANGILI EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty1nt`	2024-11-02
`Person:lastName`	نیازی انگیلی	ara	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:lastName`	Niyazi-Angili	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:lastName`	NIYAZI-ANGILI	eng	us_sam_exclusions	`usgsa-s4mrpc2x6`	2024-06-14
`Person:lastName`	Nayyari Angili	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:lastName`	Niazi Angili Ebrahim	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:lastName`	Niyazi-Angili		ca_dfatd_sema_sanctions	`ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd`	2024-08-06
`Person:middleName`	رضا	ara	us_ofac_sdn	`ofac-40419`	2024-10-11
`Person:middleName`	Rida	eng	us_ofac_sdn	`ofac-40419`	2024-10-11
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-40419`	2024-10-11
`Person:name`	Majid Reza NIYAZI-ANGILI		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2023-07-21
`Person:name`	Majid Reza Niyazi-Angili		ca_dfatd_sema_sanctions	`ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd`	2024-08-06
`Person:name`	NIYAZI-ANGILI, Majid Reza		us_trade_csl	`ofac-40419`	2024-05-07
`Person:name`	MAJID REZA NIAZI ANGILI EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty1nt`	2024-11-02
`Person:name`	MAJID REZA NIAZI ANGILI EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty6l2`	2024-11-02
`Person:name`	MAJID REZA NIYAZI-ANGILI	eng	us_sam_exclusions	`usgsa-s4mrpc2x6`	2024-06-14
`Person:name`	MAJID RIDA NAYYARI ANGILI	eng	us_sam_exclusions	`usgsa-s4mrty1ns`	2024-11-02
`Person:name`	MAJID RIDA NAYYARI ANGILI	eng	us_sam_exclusions	`usgsa-s4mrty6l1`	2024-11-02
`Person:name`	Majid Reza Niyazi-Angili	eng	ext_us_ofac_press_releases	`NK-ZQNTEe7Jxiwo7owuLnmRRy`	2025-11-03
`Person:name`	مجید رضا نیازی انگیلی	ara	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:name`	Majid Reza Niyazi-Angili	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:name`	Niiazi-Angilv Majid Reza		ua_nsdc_sanctions	`ua-nsdc-22243-niazi-angilv-maid-reza`	2025-05-28
`Person:name`	Ніязі-Ангілв Маїд Реза	ukr	ua_nsdc_sanctions	`ua-nsdc-22243-niazi-angilv-maid-reza`	2023-04-20
`LegalEntity:name`	NIYAZI-ANGILI, Majid Reza		tw_shtc	`tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:notes`	Member of the Board of Directors of Qods Aviation Industries (QAI)		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2023-07-21
`Person:notes`	(also MAJID REZA NIYAZI-ANGILI)	eng	us_sam_exclusions	`usgsa-s4mrty1ns`	2025-07-23
`Person:notes`	(also MAJID REZA NIYAZI-ANGILI)	eng	us_sam_exclusions	`usgsa-s4mrty1nt`	2025-07-23
`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`	2025-07-23
`Person:notes`	(also MAJID REZA NIYAZI-ANGILI)	eng	us_sam_exclusions	`usgsa-s4mrty6l1`	2025-07-23
`Person:notes`	(also MAJID REZA NIYAZI-ANGILI)	eng	us_sam_exclusions	`usgsa-s4mrty6l2`	2025-07-23
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd`	2025-05-19
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2025-06-10
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-40419`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22243-niazi-angilv-maid-reza`	2025-05-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1182	eng	ext_us_ofac_press_releases	`NK-ZQNTEe7Jxiwo7owuLnmRRy`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40419	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:taxNumber`	0030171628		ua_nsdc_sanctions	`ua-nsdc-22243-niazi-angilv-maid-reza`	2024-12-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6l1`	2024-11-02
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd`	2024-08-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7487-majid-reza-niyazi-angili`	2023-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1ns`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40419`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2x6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6l2`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867`	2025-08-09

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