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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU RUQAYYAH · MAJID ZARE · MAJID ZAREE · Majid Zaree · ZAREE, Majid | [sources] | |||
| Other name | ABU RUQAYYAH · Abu Ruqayyah · MAJID ZARE · MAJID ZAREE · Majid Zare | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABU · Abu · MAJID · Majid | [sources] | |||
| Last name | Abu Ruqayyah · RUQAYYAH · Ruqayyah · ZARE · ZAREE · | [sources] | |||
| Unique Entity ID | KUQ4C52GN6E1 · MDTFTPJF4U63 · MDVBB8MKG9V5 | [sources] | |||
| Position | Member of IRGC-QF Palestine Branch | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
gb-hmt-16333 · gb-fcdo-irn0178 · usgsa-s4mrty3x7 · usgsa-s4mrrl802 · usgsa-s4mrty8th · ofac-46928 · usgsa-s4mrty3x8 · usgsa-s4mrty8tjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |