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Sepehr Ali Majd

Sanctioned
Bitazar Ali
Type
person
Subtype
Country
Iran
Date of birth
1980-12-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54204
Asset freeze
2026-05-29activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bitazer AliAlias
    OFAC ↗
    Record provenance
    ID
    54204
    SHA-256
    0a0716ebfca7b43163ffd539d13ae2a387dde9b0fcad36232514b7f7d75fea26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sepehr Ali MajdPrimary name
    OFAC ↗
    Record provenance
    ID
    54204
    SHA-256
    0a0716ebfca7b43163ffd539d13ae2a387dde9b0fcad36232514b7f7d75fea26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bitazar AliAlias
    OFAC ↗
    Record provenance
    ID
    54204
    SHA-256
    0a0716ebfca7b43163ffd539d13ae2a387dde9b0fcad36232514b7f7d75fea26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0071722221NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54204
    SHA-256
    b9e68f5f9fefb17b9302d6a91f85636ba25d79619a4f44c0e7384440397f9909
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54204OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54204
    SHA-256
    b9e68f5f9fefb17b9302d6a91f85636ba25d79619a4f44c0e7384440397f9909
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-12-22Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    54204
    SHA-256
    0a0716ebfca7b43163ffd539d13ae2a387dde9b0fcad36232514b7f7d75fea26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)