Majid Namjoo

Sanctioned

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Last update: 03/06/2026

Name: Majid Namjoo

Gender: label.gender.m

Birth: 1963-01-05 IRN

Person type: label.person_type.P

Name original: مجيد نامجو

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Sanctions

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-	Majid NAMJOO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Majid Namjoo is or has been responsible for engaging in, providing support for, and facilitating a r
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Frequently Asked Questions

1. Does Majid Namjoo have any sanctions?

Yes, Majid Namjoo is sanctioned by:

2. Can I receive AML sanctions alerts on Majid Namjoo?

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 Namjoo:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.