Majid Dastjani Farahani
Sanctioned entityBorn 26 Jul 1982 (44 years old),Iran. Named in 4 sanctions listings.
Summary
Farahani has ties to or may visit Iran and Venezuela.
(also Majid Dastjani FARAHANI)
Languages: Farsi, English, Spanish, French
(also Majid Dastjany FARAHANY, Majid FARAHANI, Majid Dastjany FARAHANY, Majid FARAHANI)
Sanctions and listings4
- Listed
- 8 Dec 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 46889treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 8 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 8 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 8 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Iranian Intelligence Officer
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0076791629 | |
| National ID no | 0076791629 | Iran |
Other names6
Also known as6
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