Last Updated: January 19, 2026
Majid A'ZAMI
Nationality
Iran
DoB
1983-01-06
Address
Iran
Reg. ID
1287272045, National ID No.
Official reason
Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami (A’zami). A’zami is an Iranian oil ministry official. In mid-2023, Sepehr Energy employee Elyas Niroomand Toomaj arranged the sale of Iranian commodities with prospective buyers, including through the use of falsified certificates of origin. Ma...
Other Information
https://home.treasury.gov/news/press-releases/jy1932
Date of listing
2023-11-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL