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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJID, Rawa · Rawa Majid · Рава Маджид · روا مجید | [sources] | |||
| Alias | Den Kurdiske Ræv · Kurdiska Räven · Miran Othman · Miran Rekawt Othman | [sources] | |||
| Weak alias | Animal · Foxkurdish · Kurdish Fox | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran · Kermanshah, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq · Sweden | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Sweden · Türkiye | [sources] | |||
| First name | Miran · Rawa | [sources] | |||
| Height | 1.78 | [sources] | |||
| Last name | Majid · Othman | [sources] | |||
| Middle name | Rekawt | [sources] | |||
| Unique Entity ID | MK3XSQ1YF843 | [sources] | |||
| Wikidata ID | Q118477652 | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Swedish-Kurdish criminal
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52434 · gb-fcdo-irn0243 · usgsa-s4mrvy6z8 · ofac-pr-54e6fbb35653ec763c4d3b1b968b0a12028e1e2e · gb-hmt-16857 · interpol-red-2020-55671For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ismail Abdo Crime · Wanted | significant person | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Foxtrot Network Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Swedish Gang and Leader Serving Iranian Regime | ||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |