On a sanctions listindividual
AGHA'I, Majid
AGHA'I, Majid is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.
Aliases (1)
- AGHAEI, Majid (aka)
Details
- Date of birth
- 13 Apr 1984
- Place of birth
- Ghom, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 13 Apr 1984; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1199310281 (Iran).