GHOLIZADEH, Majid
A timestamped, audit-ready report on GHOLIZADEH, Majid: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
GHOLIZADEH, Majid has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Majid GHOLIZADEH ZAHMATKESH A.K.A.
- Majid QOLIZADEH A.K.A.
- Majid GHOLI ZADEH A.K.A.
- Majid GHOLIA ZADEH A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 15, 2023
Legal Authorities
- Executive Order 13553 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 0042851882
Additional Information
- Gender: Male
- Place of Birth: Tehran, Iran
- Nationality Country: Iran
- Birthdate: 01 Mar 1962 to 31 Mar 1963
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: TASNIM NEWS AGENCY Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.