Vahid Mohammad Naser Majid

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Vahid Mohammad Naser Majid

Gender: label.gender.m

Birth: 1964-08-15 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Vahid Mohammad Naser Majid, Vahid Majid, وحید مجید

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-TRA] - Iran Sanctions	Program IRAN-TRA
-	Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité inf
-	Head of the Iranian Cyber Police
-	(UK Sanctions List Ref):IHR0115 (UK Statement of Reasons):Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has be
-	(UK Sanctions List Ref):IHR0115. (UK Statement of Reasons):Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has b
-	Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights viol
-	(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 commi
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Frequently Asked Questions

1. Does Vahid Mohammad Naser Majid have any sanctions?

Yes, Vahid Mohammad Naser Majid is sanctioned by:

2. Can I receive AML sanctions alerts on Vahid Mohammad Naser Majid?

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 Vahid Mohammad Naser Majid:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.