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Majid Reza NIYAZI-ANGILI

Sanctioned
مجید رضا نیازی انگیلی
Type
person
Subtype
Country
Iran
Date of birth
06/06/1974
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1718
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • مجید رضا نیازی انگیلیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    RUS1718
    SHA-256
    93b0394b8d641472f0488d98628958eee6787884361cb268c1463372b933815d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Majid Reza NIYAZI-ANGILIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1718
    SHA-256
    93b0394b8d641472f0488d98628958eee6787884361cb268c1463372b933815d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15758OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1718
    SHA-256
    93b0394b8d641472f0488d98628958eee6787884361cb268c1463372b933815d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1718UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1718
    SHA-256
    93b0394b8d641472f0488d98628958eee6787884361cb268c1463372b933815d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1285834070NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1718
    SHA-256
    93b0394b8d641472f0488d98628958eee6787884361cb268c1463372b933815d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 06/06/1974Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    UKSL ↗
    Record provenance
    ID
    RUS1718
    SHA-256
    93b0394b8d641472f0488d98628958eee6787884361cb268c1463372b933815d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)