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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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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-s4mrrl802 · ofac-46928 · usgsa-s4mrty8tj · usgsa-s4mrty8th · gb-fcdo-irn0178 · tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 · usgsa-s4mrty3x8 · gb-hmt-16333 · ofac-pr-3cb310c145e49aa4f5ae949cd0d46f96ab822d11 · usgsa-s4mrty3x7For 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 | - |