Canonical ID: NK-iWLESqAn8u2BKMb77ofJwy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Majid | eng | us_ofac_sdn | ofac-39436 | |||
Person:lastName | MAJID | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:lastName | MAJID | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:middleName | Mohammad Naser | eng | us_ofac_sdn | ofac-39436 | |||
Person:middleName | Naser | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:middleName | Naser | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:name | وحید مجید | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:name | Vahid Mohammad Naser Majid | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:name | Vahid Mohammad Naser Majid | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:name | VAHID MAJID | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:name | Vahid Mohammad Naser MAJID | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:name | МАДЖІД Вахід Мохаммад Насер | ukr | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | |||
Person:name | MAJID Vahid Mohammad Naser | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
Person:name | وحید مجید | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:name | Vahid Mohammad Naser MAJID | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:name | Vahid Mohammad Naser MAJID | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:name | Vahid Mohammad Naser Majid | eng | us_ofac_sdn | ofac-39436 | |||
Person:name | MAJID, Vahid Mohammad Naser | us_trade_csl | ofac-39436 | ||||
Person:name | Vahid Mohammad Naser MAJID | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:name | Vahid Mohammad Naser MAJID | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:name | وحید مجید | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:name | Vahid Mohammad Naser Majid | eng | ext_us_ofac_press_releases | NK-iWLESqAn8u2BKMb77ofJwy | |||
Person:name | MAJID Vahid Mohammad Naser | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:name | МАДЖІД Вахід Мохаммад Насер | ukr | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | |||
Person:name | Vahid MAJID | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:name | Vahid Mohammad Naser MAJID | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:name | VAHID MOHAMMAD NASER MAJID | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:name | МАДЖІД Вахід Мохаммад Насер | ukr | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | |||
Person:name | MAJID Vahid Mohammad Naser | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | ||||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-39436 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:notes | (also VAHID MAJID) | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:notes | (also VAHID MOHAMMAD NASER MAJID) | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:notes | Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l'accès à l'internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l'égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d'arrestations et de poursuites d'envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l'échelle du pays, qui s'exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l'homme en Iran. | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:notes | Numéro de pièce nationale d’identité: 3874409929 (Iran). | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:position | Head of the Iranian Cyber Police | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:position | Chef de la police iranienne chargée de la cybercriminalité | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:position | Head of the Iranian Cyber Police | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:position | Head of the Iranian Cyber Police | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:position | Head of the Iranian Cyber Police | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:position | Fonction: Chef de la police iranienne chargée de la cybercriminalité. | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:position | Head of the Iranian Cyber Police | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:position | Second Brigadier General | eng | us_ofac_sdn | ofac-39436 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-39436 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:secondName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:secondName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mR5uU05Ie-1nFOtdP_C-e5vFGJk | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0994 | eng | ext_us_ofac_press_releases | NK-iWLESqAn8u2BKMb77ofJwy | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5074 | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39436 | eng | us_ofac_sdn | ofac-39436 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39436 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:topics | sanction | us_trade_csl | ofac-39436 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:uniqueEntityId | QZBHC7P52TM9 | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:uniqueEntityId | SBTAFVQQRVK6 | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||