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: 13.03.2025. 09:15
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