On a sanctions listindividual
A'ZAMI, Majid
A'ZAMI, Majid is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Details
- Date of birth
- 06 Jan 1983
- Place of birth
- Esfahan, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 06 Jan 1983; POB Esfahan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1287272045 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.