Statements: Majid Gholizadeh

Canonical ID: Q123166688 · 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-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`LegalEntity:alias`	GHOLIZADEH ZAHMATKESH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:alias`	مجید قلی زاده زحمت کش	ara	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:alias`	Majid Qolizadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:alias`	Majid Gholizadeh Zahmatkesh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`LegalEntity:alias`	GHOLIA ZADEH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`LegalEntity:alias`	QOLIZADEH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`LegalEntity:alias`	GHOLI ZADEH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:alias`	Majid Gholi Zadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:alias`	Majid Gholia Zadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:birthDate`	1963-03-31		us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:birthDate`	1962-03-01		us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:citizenship`	ir		wikidata	`Q123166688`	2024-11-19
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:firstName`	مجید	ara	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:firstName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:firstName`	Majid	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:gender`	male		us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:gender`	male		wikidata	`Q123166688`	2023-12-22
`Person:id`	14b421b529d250c2ea1a1ff0d75b4f545fc689e0		us_sam_exclusions	`usgsa-s4mrty35c`	2026-01-06
`Person:id`	ced991ec8d1fee7bb5e920ebd4c1366920ed3050		ext_us_ofac_press_releases	`ofac-pr-e204bdcbed06002c3dbd04ab127a1edbc82ee51a`	2026-01-06
`Person:id`	8e2ebb9bb3aed28c62fb5a1921d40d3dea7eac17		us_trade_csl	`ofac-44927`	2026-01-06
`Person:id`	276f46be239743c68c83fb9d6917b1f04de589fe		us_sam_exclusions	`usgsa-s4mrty82n`	2026-01-06
`Person:id`	8ef6c486a203f80feb92b51f09e6a0f39591704f		us_ofac_sdn	`ofac-44927`	2026-01-06
`LegalEntity:id`	d0e68d560439c0884256c42c231a375133ebecd5		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:id`	79f9c7dd5a1780d0fbba0b42663bbf7aa4cbb1d7		wikidata	`Q123166688`	2026-01-06
`Person:id`	52a22e63ee4cbdf26b3cc63635280541458beb98		us_sam_exclusions	`usgsa-s4mrty35d`	2026-01-06
`Person:id`	4c6523e2561a4ed9e579fee0c152dbe933645d18		us_sam_exclusions	`usgsa-s4mrty35f`	2026-01-06
`Person:id`	098e7897864909b6b8eb2a1e0d4a1a817be295fd		us_sam_exclusions	`usgsa-s4mrty82p`	2026-01-06
`Person:id`	615037c9a56a3969fa9a7a89a4e17ca60616d7a5		us_sam_exclusions	`usgsa-s4mrty35g`	2026-01-06
`Person:id`	aface5f30b13c0f68872a311200e1e96b11a032a		us_sam_exclusions	`usgsa-s4mrty82m`	2026-01-06
`Person:id`	ce1853ad651445f023d0f9f86395d89cdbca1a61		us_sam_exclusions	`usgsa-s4mrty82q`	2026-01-06
`Person:id`	904fa2cfdcf7ece24550e7832bdaed119c8a8aa4		us_sam_exclusions	`usgsa-s4mrqxdxq`	2026-01-06
`LegalEntity:idNumber`	0042851882		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:idNumber`	0042851882	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	Gholi Zadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	GHOLIZADEH ZAHMATKESH	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`Person:lastName`	GHOLI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:lastName`	Gholizadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	GHOLIA ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:lastName`	Gholia Zadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	Gholizadeh Zahmatkesh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	Qolizadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	قلی زاده	ara	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	GHOLIZADEH ZAHMATKESH	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:lastName`	قلی زاده زحمت کش	ara	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:lastName`	GHOLI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`Person:lastName`	GHOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:lastName`	GHOLIA ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:lastName`	QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:lastName`	QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:name`	MAJID GHOLIZADEH ZAHMATKESH	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2024-11-02
`Person:name`	مجید قلیزاده	fas	wikidata	`Q123166688`	2025-01-10
`Person:name`	MAJID GHOLI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82p`	2024-11-02
`Person:name`	MAJID GHOLIZADEH ZAHMATKESH	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2024-11-02
`LegalEntity:name`	GHOLIZADEH, Majid		tw_shtc	`tw-shtc-d7688a1cea860633064ea309c881b3b1dd0100e4`	2025-08-09
`Person:name`	MAJID QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35d`	2024-11-02
`Person:name`	MAJID GHOLIA ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2024-11-02
`Person:name`	MAJID QOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2024-11-02
`Person:name`	Majid Gholizadeh	eng	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:name`	MAJID GHOLIA ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty82q`	2024-11-02
`Person:name`	مجید قلی زاده	ara	us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:name`	GHOLIZADEH, Majid		us_trade_csl	`ofac-44927`	2024-05-07
`Person:name`	MAJID GHOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrqxdxq`	2024-06-14
`Person:name`	MAJID GHOLI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty35f`	2024-11-02
`Person:name`	Majid Gholizadeh	eng	ext_us_ofac_press_releases	`ofac-pr-e204bdcbed06002c3dbd04ab127a1edbc82ee51a`	2025-12-31
`Person:name`	Majid Gholizadeh	eng	wikidata	`Q123166688`	2023-12-22
`Person:nationality`	ir		us_ofac_sdn	`ofac-44927`	2023-09-15
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty82m`	2025-07-23
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty35g`	2025-07-23
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty82n`	2025-07-23
`Person:notes`	(also MAJID GHOLIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty35c`	2025-07-23

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