Majid A'zami

Sanctioned entity

Born 6 Jan 1983 (43 years old),Iran. Named in 3 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - ישראל כ"ץ

Foreign designation date as published: 29.11.2023

Sanctions and listings3

Listed
29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46349treasury.gov ofac.treasury.gov
Listed
29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
19 Jun 2025
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Connections1

Positions held1

Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlled
Leader or official of
Iran

Identifiers3

Identifier	Number	Issued by
ID number	1287272045
ID number	מס' ת"ז איראני: 1287272045
National ID no	1287272045	Iran

Other names4

Also known as4

مجید اعظمیמג'יד אעט'מיمجيد أعظميA'ZAMI, Majid

Addresses1

Iran

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