Lists of sanctions
18.216.42.225
02.12.2024 22:32:44

Majid Reza NIYAZI-ANGILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: QODS AVIATION INDUSTRIES)
Date of publication 06.01.2023

Names (3)

Last name/Name NIYAZI-ANGILI
First name/Name Majid Reza
Full name/Name Majid Reza NIYAZI-ANGILI
Type Name
Last name/Name NAYYARI ANGILI
First name/Name Majid Rida
Full name/Name Majid Rida NAYYARI ANGILI
Type Alias
Quality Strong
Last name/Name NIAZI ANGILI EBRAHIM
First name/Name Majid Reza
Full name/Name Majid Reza NIAZI ANGILI EBRAHIM
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0030171628
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.12.2024. 10:15
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