Majid Aghaei

ifmat-black figures

Majid Agha’i has been centrally involved in Iran’s uranium enrichment centrifuge operations, and is a manager in the Atomic Energy Organization of Iran subsidiary responsible for research and development of advanced centrifuge

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Majid Agha’i has been centrally involved in Iran’s uranium enrichment centrifuge operations, and is a manager in the Atomic Energy Organization of Iran subsidiary responsible for research and development of advanced centrifuge;

The Atomic Energy Organization of Iran (AEOI) is the main official body responsible for implementing regulations and operating nuclear energy installations in Iran;

Also Known As:
Majid Agha’i

Born:
13 Apr 1984

National ID No.:
1199310281 (Iran)

Country:
Iran

Address:
Ghom, Iran

Nationality:
Iranian

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 28, 2020 pursuant to Executive Order 13382 for engaging or attempting to engage in activities that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction;