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Majid Zaree

Sanctioned entity

Majid Zaree is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Majid Zaree · ZAREE, Majid				[sources]
Other name	Abu Ruqayyah · Majid Zare				[sources]
Birth date	1977-09-29				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abu · Majid				[sources]
Last name	Abu Ruqayyah · Ruqayyah · Zare · Zaree				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-14	Last checked	2024-04-27	First seen	2023-12-14

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-46928 · gb-hmt-16333

For experts: raw data explorer

Factsheet Data sources

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