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A'zami Majid
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: A'zami Majid
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Nov-2023
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Basic Information:
Designation Dates: 29-Nov-2023
Addresses: Iran
Iran
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 46349
Date Of Birth: 06-Jan-1983
Countries: Iran
Place of Birth: Esfahan, Iran
Gender: Male
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
National ID No.: 1287272045 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		اعظمی مجید
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