AGHA'I, Majid — OFAC Sanctioned (NPWMD] [IFSR, individual)
AGHA'I, Majid — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AGHA'I, Majid; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | AGHA'I, Majid |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 13 Apr 1984; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1199310281 (Iran). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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