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Person

Majid AGHAEI

Sanctioned entity

Born 13 Apr 1984 (42 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Majid AGHAEI)

(also Majid AGHA'I)

Sanctions and listings3

  • Listed
    27 May 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 28978treasury.govofac.treasury.gov

  • Listed
    24 Jun 2020
    Effective
    27 May 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jun 2020
    Effective
    27 May 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number1199310281
National ID no1199310281Iran

Other names4

Also known as4

Majid AghaeiAGHAEI, MajidAGHA'I, MajidMajid Agha'i

Addresses1

  • Iran

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