Majid Gholizadeh OFAC sanctioned

Person · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRGC - Executive Order 13553 (Iran)

Key facts

OFAC UID: 690068250
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 6

Aliases / AKAs

Majid Gholi Zadeh (a.k.a.)
Majid Gholia Zadeh (a.k.a.)
Majid Gholizadeh Zahmatkesh (a.k.a.)
Majid Qolizadeh (a.k.a.)
مجید قلی زاده (a.k.a.)
مجید قلی زاده زحمت کش (a.k.a.)

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