Majid Reza Niyazi-Angili

Sanctioned

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Last update: 03/06/2026

Name: Majid Reza Niyazi-Angili

Gender: label.gender.m

Birth: 1974-06-06

Nationality: IRN

Person type: label.person_type.P

Name original: مجید رضا نیازی انگیلی

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Sanctions

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-	(UK Sanctions List Ref):RUS1718. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Majid Reza Niy
-	Majid Reza Niyazi-Angili is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviat

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Frequently Asked Questions

1. Does Majid Reza Niyazi-Angili have any sanctions?

Yes, Majid Reza Niyazi-Angili is sanctioned by:

2. Can I receive AML sanctions alerts on Majid Reza Niyazi-Angili?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Majid Reza Niyazi-Angili:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.