Majid Reza NIYAZI-ANGILI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1974-06-06T00:00:00.000Z
- Role
- Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Also known as
Designation timeline · 4
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1718) Russia publisher record ↗ - — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 4
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 5
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Niyazi-Angili Majid Reza
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
angili, majid, niyazi, reza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
angili, majid, niyazi, reza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Majid Reza NIYAZI-ANGILI sanctioned?
Yes. Majid Reza NIYAZI-ANGILI (individual) is subject to 4 active sanctions designations from Canada GAC, UK OFSI, OFAC SDN, the earliest dated 2023-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Majid Reza NIYAZI-ANGILI?
Majid Reza NIYAZI-ANGILI is listed by Canada GAC, UK OFSI, OFAC SDN under programs CA-Iran, UK-Russia, IFSR. See the designations for the issuing authority and source URL of each.
When was Majid Reza NIYAZI-ANGILI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Majid Reza NIYAZI-ANGILI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.