Do you have a dispute with a business?
Make it public
KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for MAJID:
Offshore Leaks: 20 entities found..
UK Disqualified directors: 18 entities found..
UK Sanctions: 11 entities found..
US Sanctions: entities found..
EU Sanctions: 8 entities found..
Offshore Leaks:
20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| Mr. Majid Shenaaz | United Arab Emirates | shareholder of | Reliable Investments Management Limited | Bahamas | 02-JAN-2013-> | Active | Mossack Fonseca/Panama Papers |
| MAJID AHMAD KHAN | Pakistan | shareholder of | ASHDALE LIMITED | Samoa | 23-FEB-2004-> | Active | Mossack Fonseca/Panama Papers |
| LUBNA JUMA AL-MAJID | shareholder of | INMA INVESTMENTS S.A | Panama | 20-JUL-1979-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INMA INVESTMENTS S.A | Panama | -> | Active | Mossack Fonseca/Panama Papers |
| JUMA AL-MAJID | shareholder of | INMA INVESTMENTS S.A | Panama | 20-JUL-1979-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INMA INVESTMENTS S.A | Panama | -> | Active | Mossack Fonseca/Panama Papers |
| SHAIK SULTAN MAJID HAMAD MAJID ALQASSIMI | shareholder of | HAIFA INVESTMENTS LIMITED, INC. | Panama | 01-SEP-2014-> | Active | Mossack Fonseca/Panama Papers | |
| SHAIKH HAMAD MAJID SAQUER ALQADDIMIKS | shareholder of | HAIFA INVESTMENTS LIMITED, INC. | Panama | 01-SEP-2014-> | Active | Mossack Fonseca/Panama Papers | |
| SHAIKH MAJID HAMAD ALQASSIMI | shareholder of | HAIFA INVESTMENTS LIMITED, INC. | Panama | 01-SEP-2014-> | Active | Mossack Fonseca/Panama Papers | |
| MAJID MORADI | Australia | shareholder of | GREAT MASTER GROUP LIMITED | British Virgin Islands | 29-SEP-2003-> | Defaulted | Mossack Fonseca/Panama Papers |
| Shahnaz Bte A Majid | Malaysia | shareholder of | TOUCAN LIMITED | Bahamas | 31-DEC-2000-> | Defaulted | Mossack Fonseca/Panama Papers |
| FADIA MAJID GEORGE YARED | Jordan | shareholder of | Global Consultancy & Logistical Support Limited | British Virgin Islands | 21-APR-2009-> | Inactivated | Mossack Fonseca/Panama Papers |
| MAJID MICHAEL SHAYAN | Canada | shareholder of | BIG TOWER LIMITED | Seychelles | 28-APR-2008-> | Active | Mossack Fonseca/Panama Papers |
| Ms. MAJIDA KHALIL HUSSEIN ABU-RAGHEB | Jordan | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | British Virgin Islands | 20-MAY-2005-> | Active | Mossack Fonseca/Panama Papers |
| Emil Majidov | Azerbaijan | shareholder of | LAPLAINE MANAGEMENT LIMITED | British Virgin Islands | 02-JAN-2015-> | Active | Mossack Fonseca/Panama Papers |
| ASMA MAJID MOHAMED AL-FUTAIM | United Arab Emirates | shareholder of | DOWNEND INTERNATIONAL INC. | British Virgin Islands | 18-SEP-2001-> | Active | Mossack Fonseca/Panama Papers |
| Majid Pishyar | United Arab Emirates | shareholder of | 32 Group Properties KSA Limited | British Anguilla | 31-MAY-2007-> | Active | Mossack Fonseca/Panama Papers |
| Majid Pishyar | United Arab Emirates | shareholder of | 32GROUP PROPERTIES LIMITED | Seychelles | 25-JUL-2014-> | Active | Mossack Fonseca/Panama Papers |
| MAJID ABDALLA JUMA AL SARI | United Arab Emirates | shareholder of | MAJID INVESTMENTS LIMITED | British Virgin Islands | 16-DEC-2003-> | Active | Mossack Fonseca/Panama Papers |
| Majid Ahmad Foustok | Saudi Arabia | shareholder of | Samkas Limited | British Virgin Islands | 14-OCT-2010-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | Newman Assets Limited | British Virgin Islands | 02-APR-2014-> | Active | Mossack Fonseca/Panama Papers |
| Majid Ibrahim A Alibrahim | Saudi Arabia | shareholder of | TDG INVESTMENTS LIMITED | British Virgin Islands | 01-SEP-2006-> | Active | Mossack Fonseca/Panama Papers |
| MAJID PISHYAR | United Arab Emirates | shareholder of | 32GROUP PROPERTIES LIMITED | Seychelles | 15-DEC-2002->11-JUN-2007 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | SWISS CONSULTANTS LTD. | Seychelles | 20-JAN-2003-> | Defaulted | Mossack Fonseca/Panama Papers |
UK Disqualified Directors:
18 results.| Name | D.O.B. | Nationaility | Start Date | End Date | Case details | Companies |
|---|---|---|---|---|---|---|
| Majid Ali AKHTAR | 1974-03-14 | Other | 2018-11-12 | 2024-11-11 | Case ref: CIB57337 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 8): Disqualification after investigation of company |
DARS RESTAURANT LIMITED |
| Ibrahim Majid ALI | 1984-11-21 | British | 2018-02-02 | 2023-02-01 | Case ref: T20167367 Court: Cardiff Crown Court Reason: Company Directors Disqualification Act 1986 (Section 2): Disqualification on conviction of indictable offence |
EDGE PERFORMANCE 10 LTD EGE PERFORMANCE CARS LTD EMC CARD LTD |
| Majid Hussain ALWAN | 1959-02-14 | British | 2021-02-08 | 2025-02-07 | Case ref: INV5929207 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
MERTHYR KEBAB HOUSE LTD |
| Ibrahim Majid EGE (& AKA'S) | 1984-11-21 | British | 2018-02-02 | 2023-02-01 | Case ref: T20167367 Court: Cardiff Crown Court Reason: Company Directors Disqualification Act 1986 (Section 2): Disqualification on conviction of indictable offence |
EDGE PERFORMANCE 10 LTD EGE PERFORMANCE CARS LTD EMC CARD LTD |
| Majid HUSSAIN | 1980-10-21 | British | 2015-12-02 | 2025-12-01 | Case ref: B30MA774 Court: Manchester District Registry Reason: Company Directors Disqualification Act 1986 (Section 6): Duty of court to disqualify unfit directors of insolvent companies |
NTM EXCEL LIMITED 459 |
| Majid HUSSAIN | 1978-05-31 | British | 2016-03-01 | 2028-02-29 | Case ref: INV4492365 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
A M A TRADINGS LTD |
| John Majid JUJI | 1955-06-02 | British | 2019-06-06 | 2025-06-05 | Case ref: INV4943575 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
JJ GENERAL TRADING LTD |
| Mohammed MAJID | 1982-06-01 | British | 2018-05-23 | 2025-05-22 | Case ref: D30LS764 Court: Business And Propery Courts In Leeds Reason: Company Directors Disqualification Act 1986 (Section 8): Disqualification after investigation of company |
FALCON BEDS (BATLEY) LTD |
| Zaffar MAJID | 1974-05-13 | British | 2018-09-18 | 2029-09-17 | Case ref: INV5071173 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
LEEDS DRINK COMPANY LIMITED |
| Majid IQBAL | 1969-11-30 | British | 2022-12-20 | 2028-12-19 | Case ref: INV6558653 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
MAH LTD |
| Majid MAFI | 1977-05-13 | British | 2024-01-01 | 2032-12-31 | Case ref: CR-2023-LDS-000534 Court: Business And Property Courts In Leeds Reason: Company Directors Disqualification Act 1986 (Section 6): Duty of court to disqualify unfit directors of insolvent companies |
TO GO NORTH EAST LTD |
| Majid HABIB | 1978-07-06 | British | 2024-07-26 | 2034-07-25 | Case ref: INV6924835 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
NETSYS LIMITED |
| Abdelmajid Al-Gaoud | 0000-00-00 | unknown | 2025-04-09 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| Majid Khansari | 0000-00-00 | Iranian | 2025-04-09 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| Vahid Majid | 1964-08-15 | Iranian | 2025-04-09 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| Vahid Majid | 1964-08-15 | Iranian | 2025-04-09 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| Majid Mousavi | 0000-00-00 | Iranian | 2025-04-09 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
|
| Majid Reza NIYAZI-ANGILI | 1974-06-06 | unknown | 2025-04-09 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
UK Sanctions:
11 resultsLast Updated: 07/02/2023
Date Designated: 24/12/2001
Unique ID: AQD0222
OFSI Group ID: 6901
UNReferenceNumber: QDi.054
Names:
Name: Majeed ABDUL CHAUDHRY (Primary name)
Name: Majeed Abdul (Alias)
AliasStrength: Good quality a.k.a
Name: Majeed Chaudhry Abdul (Alias)
AliasStrength: Good quality a.k.a
Name: Majid Abdul (Alias)
AliasStrength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:
Individual Details:
Individual:
DOBs:
DOB: 15/04/1939
DOB: dd/mm/1938
Nationalities:
Nationality: Pakistan
Last Updated: 18/12/2021
Date Designated: 17/02/2005
Unique ID: AQD0265
OFSI Group ID: 8523
UNReferenceNumber: QDi.184
Names:
Name: Mushin Fadhil Ayed ASHOUR AL-FADHLI (Primary name)
Name: Muhsin Fadhil 'Ayyid al Fadhli (Alias)
AliasStrength: Good quality a.k.a
Name: Muhsin Fadil Ayid Ashur al Fadhli (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Samia (Alias)
AliasStrength: Good quality a.k.a
Name: Abu Majid Samiyah (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: محسن فاضل عايد عاشور الفضلي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905
UK Statement of Reasons:
Addresses:
Address:
AddressLine1: Block 4
AddressLine2: Street 13
AddressLine3: House No 179
AddressLine5: Al-Riqqa area
AddressLine6: Kuwait City
AddressCountry: Kuwait
Individual Details:
Individual:
DOBs:
DOB: 24/04/1981
PassportDetails:
Passport:
PassportNumber: 106261543
PassportAdditionalInformation: Kuwait
Passport:
PassportNumber: 1420529
PassportAdditionalInformation: Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.
Nationalities:
Nationality: Kuwait
Birth Details:
Location:
Country Of Birth: Kuwait
Last Updated: 09/04/2025
Date Designated: 31/12/2020
Unique ID: INU0028
OFSI Group ID: 12237
Names:
Name: Majid Khansari (Primary name)
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons: Managing Director of UN designated Kalaye Electric Company (KEC).
Individual Details:
Individual:
Nationalities:
Nationality: Iran
Positions:
Position: Managing Director of KEC
Last Updated: 09/04/2025
Date Designated: 14/11/2022
Unique ID: IRN0111
OFSI Group ID: 15635
Names:
Name: Vahid Mohammad Naser Majid (Primary Name)
Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests.
Individual Details:
Individual:
DOBs:
DOB: 15/08/1964
Nationalities:
Nationality: Iran
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 3874409929
Positions:
Position: Head of the Iranian Cyber Police
Genders:
Gender: Male
Birth Details:
Location:
Town Of Birth: Isfahan
Country Of Birth: Iran
Last Updated: 09/04/2025
Date Designated: 14/12/2023
Unique ID: IRN0178
OFSI Group ID: 16333
Names:
Name: Majid Zaree (Primary Name)
Name: Abu Ruqayyah (Alias)
Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons: Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.
Addresses:
Address:
AddressCountry: Iran
Individual Details:
Individual:
Nationalities:
Nationality: Iran
Positions:
Position: Member of IRGC-QF Palestine Branch
Last Updated: 09/04/2025
Date Designated: 14/12/2023
Unique ID: IRN0179
OFSI Group ID: 16334
Names:
Name: Mostafa Majid Khani (Primary Name)
Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons: Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.
Addresses:
Address:
AddressCountry: Iran
Individual Details:
Individual:
Nationalities:
Nationality: Iran
Positions:
Position: Member of IRGC-QF Palestine Branch
Last Updated: 09/04/2025
Date Designated: 10/09/2024
Unique ID: IRN0223
OFSI Group ID: 16565
Names:
Name: Majid Mousavi (Primary Name)
Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons: Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.
Individual Details:
Individual:
Nationalities:
Nationality: Iran
Last Updated: 14/04/2025
Date Designated: 14/04/2025
Unique ID: IRN0243
OFSI Group ID: 16857
Names:
Name: Rawa Majid (Primary Name)
Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
UK Statement of Reasons: Rawa MAJID is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MAJID is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which aids or facilitates serious organised crime in the United Kingdom or any other country.
Individual Details:
Individual:
DOBs:
DOB: 12/07/1986
DOB: 12/07/1986
Nationalities:
Nationality: Sweden
Nationality: Iraq
Genders:
Gender: Male
Last Updated: 18/12/2021
Date Designated: 27/06/2003
Unique ID: IRQ0072
OFSI Group ID: 7620
UNReferenceNumber: IQi.011
Names:
Name: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI (Primary name)
Name: Barzan Razuki Abd al-Ghafur (Alias)
AliasStrength: Good quality a.k.a
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: برزان عبد الغفور سليمان مجيد التكريتي
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:
Individual Details:
Individual:
DOBs:
DOB: dd/mm/1960
Nationalities:
Nationality: Iraq
Birth Details:
Location:
Town Of Birth: Salah al-Din
Country Of Birth: Iraq
Last Updated: 18/12/2021
Date Designated: 07/04/2004
Unique ID: IRQ0129
OFSI Group ID: 8245
UNReferenceNumber: IQi.068
Names:
Name: JAWHAR MAJID AL-DURI (Primary name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: جوهر مجيد الدوري
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:
Addresses:
Address:
AddressCountry: Iraq
Individual Details:
Individual:
DOBs:
DOB: dd/mm/1942
Nationalities:
Nationality: Iraq
Birth Details:
Location:
Town Of Birth: Al-Dur
Country Of Birth: Iraq
Last Updated: 09/04/2025
Date Designated: 23/02/2023
Unique ID: RUS1718
OFSI Group ID: 15758
Names:
Name: Majid Reza NIYAZI-ANGILI (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: مجید رضا نیازی انگیلی
NonLatinScriptType: Arabic
NonLatinScriptLanguage: Persian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons: Majid Reza Niyazi-Angili is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Km 5 Karaj Special Road
AddressLine2: Unit (or suite) 207 Saleh Boulevard
AddressLine3: Basiri Building Tarasht.
AddressLine4: Tarajit Maydane Taymori Square
AddressLine6: Tehran
AddressPostalCode: PO BOX 15875-1834
AddressCountry: Iran
Individual Details:
Individual:
DOBs:
DOB: 06/06/1974
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1285834070
Positions:
Position: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Genders:
Gender: Male
US Sanctions:
resultsEU Sanctions:
8 resultsNames and aliases:
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Barzan Abdel Ghafour Souleiman Majid Al-Tikriti
Barzan Razuki Abd Al-Ghafur
Barzan Razuki Abd al-Ghafur
Barzan Razuki Abdel Ghafour
Function(s): Commander, Special Republican Guard,Commander, Special Republican Guard
Gender:
Title(s):
Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.19.54
Logical id: 53
Regulation:
Regulation Type: regulation
Organisation Type: commission
Publication Date: 2003-07-08
Entry Into Force Date: 2003-07-07
Number Title: 1210/2003 (OJ L169)
Programme: IRQ
Logical id: 348
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Entity type: person
Birthdate: (circa: false)
City: Salah Al-Din (J.O. ES)
Region:
Place:
Country: UNKNOWN
Names and aliases:
Majeed, Abdul
Majeed Chaudhry Abdul
Majid, Abdul
Majeed Abdul Chaudhry
Function(s):
Gender:
Title(s):
Designation Date: 2001-12-24
Designation Details:
United Nations id:
EU Reference Number: EU.366.95
Logical id: 641
Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2023-02-13
Entry Into Force Date: 2023-02-14
Number Title: 2023/329 (OJ L43I)
Programme: TAQA
Logical id: 169120
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Entity type: person
Birthdate: 1939-04-15 (circa: false)
City:
Region:
Place:
Country: UNKNOWN
Names and aliases:
Jawhar Majid Al-Duri
Function(s):
Gender: F
Title(s):
Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.1345.13
Logical id: 1923
Regulation:
Regulation Type: amendment
Organisation Type: commission
Publication Date: 2004-04-30
Entry Into Force Date: 2004-04-29
Number Title: 924/2004 (OJ L163)
Programme: IRQ
Logical id: 354
Publication URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Entity type: person
Birthdate: (circa: true)
City: Al-Dur
Region:
Place:
Country: IRAQ
Names and aliases:
الفضلي عاشور عايد فاضل مح
Abu Samia
Abu Majid Samiyah
Muhsin Fadil Ayid Ashur al Fadhli
Muhsin Fadhil ‘Ayyid al Fadhli
Muhsin Fadhil Ayed Ashour Al-Fadhli
Function(s): Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.
Gender: M
Title(s):
Designation Date: 2005-02-17
Designation Details:
United Nations id:
EU Reference Number: EU.1168.77
Logical id: 2700
Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-03-21
Entry Into Force Date: 2025-03-22
Number Title: 2005/611 (OJ L202500611)
Programme: TAQA
Logical id: 211874
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
Entity type: person
Birthdate: 1981-04-24 (circa: false)
City:
Region:
Place:
Country: KUWAIT
Names and aliases:
Majid KHANSARI
Madžíd Chansárí
Function(s): Managing Director of UN-designated Kalaye Electric Company
Gender:
Title(s):
Designation Date: 2011-12-01
Designation Details:
United Nations id:
EU Reference Number: EU.2680.88
Logical id: 6652
Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-07-29
Entry Into Force Date: 2024-07-30
Number Title: 2024/2074 (OJ L29072024)
Programme: IRN
Logical id: 200116
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Entity type: person
Birthdate: (circa: )
City:
Region:
Place:
Country:
Names and aliases:
Vahid Mohammad Naser MAJID
وحید مجید
Function(s): Head of the Iranian Cyber Police
Gender: M
Title(s):
Designation Date: 2022-11-14
Designation Details:
United Nations id:
EU Reference Number: EU.9074.48
Logical id: 145698
Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-11-14
Entry Into Force Date: 2022-11-14
Number Title: 2022/2231 (OJ L293-I)
Programme: IRN
Logical id: 164600
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Entity type: person
Birthdate: 1964-08-15 (circa: false)
City: Isfahan
Region:
Place:
Country: IRAN (ISLAMIC REPUBLIC OF)
Names and aliases:
مجید سید میراحمدی
Seyyed Majid MIRAHMADI
Function(s): Head of Arbaeen Central Headquarters; former Deputy Minister of Interior of Iran
Gender: M
Title(s): Brigadier General
Designation Date: 2022-12-12
Designation Details:
United Nations id:
EU Reference Number: EU.9175.56
Logical id: 146332
Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-04-07
Entry Into Force Date: 2025-04-08
Number Title: 2025/689 (OJ L202500689)
Programme: IRN
Logical id: 212062
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
Entity type: person
Birthdate: (circa: false)
City:
Region:
Place:
Country: IRAN (ISLAMIC REPUBLIC OF)
Names and aliases:
مجید سورى
Majid SOURI
Function(s): Head of Rahian-e Noor and Tourism Organization; former Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) in Lorestan province
Gender: M
Title(s): Second Brigadier-General
Designation Date: 2022-12-12
Designation Details:
United Nations id:
EU Reference Number: EU.9191.95
Logical id: 146415
Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-04-05
Entry Into Force Date: 2024-04-06
Number Title: 2024/1033 (OJ L05042024)
Programme: IRN
Logical id: 194926
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
Entity type: person
Birthdate: (circa: )
City:
Region:
Place:
Country:
