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Listed on sanctions / export-control lists
AGHA'I, Majid
US OFAC
Individual · 1 listing(s)
AGHA'I, Majid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-27 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2020-05-27 |
| Date of birth | 13 Apr 1984 |
| Place of birth | Ghom, Iran |
| Nationality | Iran |
| ID / passport | 1199310281 (Iran) |
| Aliases | AGHAEI, Majid |
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