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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Vahid Mohammad Naser MAJID

Date of Birth: 1964-08-15

Type: individual

Updated: 2026-06-19 19:02:22

Accuracy: 90

Information:

Function: Head of the Iranian Cyber Police
Alias: MAJID Vahid Mohammad Naser
Birth: 1964-08-15
ID Document: 3874409929 (other-Other identification number) (National ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vahid Mohammad Naser MAJID

Date of Birth: 1964-08-15

Type: individual

Updated: 2026-06-19 19:02:22

Accuracy: 90

Information:

Position: Head of the Iranian Cyber Police
Nationality: Iran
National ID: 3874409929
Birthplace: Isfahan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0111. (UK Statement of Reasons):Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAJID Vahid Mohammad Naser

Date of Birth: 1964-08-15

Type: individual

Updated: 2026-06-19 19:02:22

Accuracy: 75

Information:

individual
IRAN-TRA
Second Brigadier General
DOB 15 Aug 1964; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 3874409929 (Iran); Second Brigadier General; Linked To: IRANIAN CYBER POLICE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAJID Vahid Mohammad Naser

Date of Birth: 1964-08-15

Type: individual

Updated: 2026-06-19 19:02:22

Accuracy: 75

Information:

Function: Head of the Iranian Cyber Police
Alias: MAJID Vahid Mohammad Naser
Birth: 1964-08-15
ID Document: 3874409929 (other-Other identification number) (National ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions