Farahani, Majid Dastjani

On the SDN listIndividualIRAN-HR

Farahani, Majid Dastjani (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-HR. Addresses on file in: Venezuela, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FARAHANI, Majid · aka
  • FARAHANY, Majid Dastjany · aka

Addresses on file

  • Venezuela
  • Iran