On a sanctions listindividual
FARAHANI, Majid Dastjani
FARAHANI, Majid Dastjani is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Aliases (2)
- FARAHANI, Majid (aka)
- FARAHANY, Majid Dastjany (aka)
Details
- Date of birth
- 26 Jul 1982; 27 Jul 1982
- Nationality
- Iran
Addresses
- Venezuela
- Iran
Remarks
DOB 26 Jul 1982; alt. DOB 27 Jul 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076791629 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.