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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU RUQAYYAH · MAJID ZARE · Majid Zaree · ZAREE, Majid | [sources] | |||
| Alias | Abu Ruqayyah · Majid Zare · RUQAYYAH, Abu · ZARE, Majid | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Abu · Majid | [sources] | |||
| Last name | Abu Ruqayyah · Ruqayyah · Zare · Zaree | [sources] | |||
| Unique Entity ID | KUQ4C52GN6E1 · MDTFTPJF4U63 · MDVBB8MKG9V5 | [sources] | |||
| Position | Member of IRGC-QF Palestine Branch | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MAJID ZAREE)
(also MAJID ZAREE)
(also MAJID ZAREE)
(also MAJID ZAREE)
(also MAJID ZARE, ABU RUQAYYAH, MAJID ZARE, ABU RUQAYYAH)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3x7 · ofac-pr-3cb310c145e49aa4f5ae949cd0d46f96ab822d11 · usgsa-s4mrty3x8 · ofac-46928 · usgsa-s4mrty8tj · gb-fcdo-irn0178 · gb-hmt-16333 · tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 · usgsa-s4mrty8th · usgsa-s4mrrl802For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MerXsdiiX79Ri9fGY2f6tk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. and U.K. Target IRGC-QF Support to Hamas and Other Proxy Groups | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |