Lists of sanctions
18.118.37.74
29.04.2025 11:23:59

Majid Dastjani FARAHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 08.12.2023

Names (3)

Last name/Name FARAHANI
First name/Name Majid Dastjani
Full name/Name Majid Dastjani FARAHANI
Type Name
Last name/Name FARAHANI
First name/Name Majid
Full name/Name Majid FARAHANI
Type Alias
Quality Strong
Last name/Name FARAHANY
First name/Name Majid Dastjany
Full name/Name Majid Dastjany FARAHANY
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country Venezuela, Bolivarian Republic
Full address Venezuela
Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Birthdate

Identification documents (2)

Type National ID No.: 0076791629
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 10:16
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