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Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:alias | Abu Ruqayyah | eng | us_ofac_sdn | ofac-46928 | |||
Person:alias | Majid Zare | eng | us_ofac_sdn | ofac-46928 | |||
Person:alias | Abu Ruqayyah | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
LegalEntity:alias | ZARE, Majid | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:alias | Abu Ruqayyah | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
LegalEntity:alias | RUQAYYAH, Abu | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:birthDate | 1977-09-29 | us_ofac_sdn | ofac-46928 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3x8 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-16333 | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0178 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrl802 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty8th | ||||
Person:country | ir | us_ofac_sdn | ofac-46928 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3x7 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty8tj | ||||
Person:createdAt | 2023-12-14 | us_sam_exclusions | usgsa-s4mrrl802 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8tj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3x7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3x8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8th | ||||
Person:createdAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-16333 | ||||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-46928 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-46928 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:firstName | Majid | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:firstName | Majid | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:gender | male | us_ofac_sdn | ofac-46928 | ||||
Person:id | 46f12446487a44f62faa3aa840c3c8f474842a08 | us_sam_exclusions | usgsa-s4mrty3x8 | ||||
Person:id | 01f560a550e0bae52d9a955b84f518abee8e527b | gb_fcdo_sanctions | gb-fcdo-irn0178 | ||||
LegalEntity:id | 8f7a0444c0d61e8ac401b5d7faae78fb23a299ac | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:id | 37804a0d281d90336e07536fc877cf053b9757d9 | us_sam_exclusions | usgsa-s4mrty8tj | ||||
Person:id | 477568636c21db226e5467fc4498c29c555bf583 | gb_fcdo_sanctions | gb-fcdo-irn0178 | ||||
Person:id | 9bb988c8864dcf0bb1998741a5775935cc8fcc6a | us_sam_exclusions | usgsa-s4mrrl802 | ||||
Person:id | 1d55557ec3a39055da0eb0039add0a36d29502c7 | us_sam_exclusions | usgsa-s4mrty3x7 | ||||
Person:id | 97b47f8e416e8c7a4fe54c0417276db53b776f4d | us_trade_csl | ofac-46928 | ||||
Person:id | 46b050b1a7d0cd671020f4e14135bc3b9e77da5b | us_ofac_sdn | ofac-46928 | ||||
Person:id | 950e82fcb244e22290f3208ac689032f10f1e1e7 | gb_hmt_sanctions | gb-hmt-16333 | ||||
Person:id | e998fdffeb338d14efceb3d89daef2bfde9c8214 | gb_fcdo_sanctions | gb-fcdo-irn0178 | ||||
Person:id | 3079a70a309b873784ded7889ff8a7b4d3dc48ee | ext_us_ofac_press_releases | ofac-pr-3cb310c145e49aa4f5ae949cd0d46f96ab822d11 | ||||
Person:id | 229ee370a0c4f9e7eda6aff0cc145883e2922caa | us_sam_exclusions | usgsa-s4mrty8th | ||||
Person:id | 0963c859ce65d53c36fce75c7181e01f3c201bc6 | gb_hmt_sanctions | gb-hmt-16333 | ||||
Person:lastName | ZARE | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:lastName | RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:lastName | RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:lastName | ZARE | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:lastName | ZAREE | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:lastName | Abu Ruqayyah | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:lastName | Zaree | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:lastName | Zare | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Zaree | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Ruqayyah | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Abu Ruqayyah | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:lastName | Zaree | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-16333 | ||||
Person:name | Majid Zaree | eng | us_ofac_sdn | ofac-46928 | |||
Person:name | MAJID ZARE | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
LegalEntity:name | ZAREE, Majid | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:name | ZAREE, Majid | us_trade_csl | ofac-46928 | ||||
Person:name | ABU RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:name | Majid Zaree | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:name | Majid Zaree | eng | ext_us_ofac_press_releases | ofac-pr-3cb310c145e49aa4f5ae949cd0d46f96ab822d11 | |||
Person:name | ABU RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:name | MAJID ZAREE | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:name | Majid Zaree | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:name | MAJID ZARE | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-16333 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-46928 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-irn0178 | ||||
Person:notes | (also MAJID ZARE, ABU RUQAYYAH, MAJID ZARE, ABU RUQAYYAH) | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:notes | (also MAJID ZAREE) | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:notes | (also MAJID ZAREE) | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:notes | (also MAJID ZAREE) | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:notes | (also MAJID ZAREE) | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:position | Member of IRGC-QF Palestine Branch | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:position | Member of IRGC-QF Palestine Branch | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46928 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46928 | us_ofac_sdn | ofac-46928 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1987 | ext_us_ofac_press_releases | ofac-pr-3cb310c145e49aa4f5ae949cd0d46f96ab822d11 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8tj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrl802 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16333 | ||||
Person:topics | sanction | us_trade_csl | ofac-46928 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8th | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46928 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3x7 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0178 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3x8 | ||||
Person:uniqueEntityId | MDVBB8MKG9V5 | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:uniqueEntityId | KUQ4C52GN6E1 | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:uniqueEntityId | MDTFTPJF4U63 | eng | us_sam_exclusions | usgsa-s4mrty8th | |||