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Person

Majid GHOLI ZADEH

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also Majid GHOLIA ZADEH, Majid GHOLI ZADEH, Majid QOLIZADEH, Majid GHOLIZADEH ZAHMATKESH, Majid GHOLIA ZADEH, Majid GHOLI ZADEH, Majid QOLIZADEH, Majid GHOLIZADEH ZAHMATKESH)

Birthdate (OFAC date interval): start 1962-03-01 to 1962-03-01; end 1963-03-31 to 1963-03-31

(also Majid GHOLIZADEH)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    15 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2023

    Iran Sanctions - IRGC

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

    IRGC, IFSR, IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 44927treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Director of Tasnim News Agency

Connections1

Other links1

  • Tasnim News AgencySanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Iran

Identifiers2

IdentifierNumberIssued by
ID number0042851882
National ID no0042851882Iran

Other names15

Also known as15

GHOLIA ZADEH, MajidMajid Gholia ZadehMajid Gholi ZadehMajid Gholizadeh ZahmatkeshMajid QolizadehGHOLIZADEH ZAHMATKESH, Majidمجید قلی زاده زحمت کشGHOLI ZADEH, MajidQOLIZADEH, MajidMajid GHOLIA ZADEHMajid GHOLIZADEH ZAHMATKESHMajid QOLIZADEHMajid GholizadehGHOLIZADEH, Majidمجید قلی زاده

Addresses1

  • Iran

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