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Majid Reza NIYAZI-ANGILI

Sanctioned
Majid Reza NAYYARI ANGILI
Type
person
Subtype
Country
Iran
Date of birth
1969-02-23
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7487
Asset freezeTravel ban
2023-03-20activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Source ↗
United States
SDN
40419
Asset freeze
2023-01-06activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Source
United States
Executive Order 13382 (Non-proliferation)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

  • Majid Reza NIAZIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7487
    SHA-256
    0a5624d6f6b89d241565e0655d5fe2ab4a448945703df3387459f38ec431c5bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Majid Reza NIYAZI-ANGILIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7487
    SHA-256
    0a5624d6f6b89d241565e0655d5fe2ab4a448945703df3387459f38ec431c5bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Majid Reza NAYYARI ANGILIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7487
    SHA-256
    0a5624d6f6b89d241565e0655d5fe2ab4a448945703df3387459f38ec431c5bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نیازی انگیلی مجید رضاAlias
    OFAC ↗
    Record provenance
    ID
    40419
    SHA-256
    08ac21b0a2fb3344fd372923efd1b5e08588471c283acad08af339ef527aec3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Niyazi-Angili Majid RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    40419
    SHA-256
    08ac21b0a2fb3344fd372923efd1b5e08588471c283acad08af339ef527aec3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nayyari Angili Majid RidaAlias
    OFAC ↗
    Record provenance
    ID
    40419
    SHA-256
    08ac21b0a2fb3344fd372923efd1b5e08588471c283acad08af339ef527aec3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Niazi Angili Ebrahim Majid RezaAlias
    OFAC ↗
    Record provenance
    ID
    40419
    SHA-256
    08ac21b0a2fb3344fd372923efd1b5e08588471c283acad08af339ef527aec3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7487AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7487
    SHA-256
    0a5624d6f6b89d241565e0655d5fe2ab4a448945703df3387459f38ec431c5bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0030171628NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40419
    SHA-256
    8dbe21af742aec1e6ec6b32bba66d37a9b1b9e9d0f22de3bf49127b1dcf39237
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40419
    SHA-256
    8dbe21af742aec1e6ec6b32bba66d37a9b1b9e9d0f22de3bf49127b1dcf39237
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-02-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7487
    SHA-256
    0a5624d6f6b89d241565e0655d5fe2ab4a448945703df3387459f38ec431c5bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40419
    SHA-256
    08ac21b0a2fb3344fd372923efd1b5e08588471c283acad08af339ef527aec3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)