Lists of sanctions
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29.04.2025 19:01:07

Majid GHOLIZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRGC
IRAN-HR
IFSR
Remark (Linked To: TASNIM NEWS AGENCY)
Date of publication 15.09.2023

Names (5)

Last name/Name GHOLIZADEH
First name/Name Majid
Full name/Name Majid GHOLIZADEH
Type Name
Last name/Name GHOLIZADEH ZAHMATKESH
First name/Name Majid
Full name/Name Majid GHOLIZADEH ZAHMATKESH
Type Alias
Quality Strong
Last name/Name QOLIZADEH
First name/Name Majid
Full name/Name Majid QOLIZADEH
Type Alias
Quality Strong
Last name/Name GHOLI ZADEH
First name/Name Majid
Full name/Name Majid GHOLI ZADEH
Type Alias
Quality Strong
Last name/Name GHOLIA ZADEH
First name/Name Majid
Full name/Name Majid GHOLIA ZADEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate 01 Mar 1962 to 31 Mar 1963
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 0042851882
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 18:16
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