Statements: Majid Zaree

Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9
LegalEntity:aliasZARE, Majidtw_shtctw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9
Person:aliasAbu Ruqayyahenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:aliasAbu Ruqayyahenggb_hmt_sanctionsgb-hmt-16333
Person:aliasMajid Zareengus_ofac_sdnofac-46928
Person:aliasAbu Ruqayyahengus_ofac_sdnofac-46928
LegalEntity:aliasRUQAYYAH, Abutw_shtctw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9
Person:birthDate1977-09-29engus_ofac_sdnofac-46928
Person:countryirengus_sam_exclusionsusgsa-s4mrty3x8
LegalEntity:countryirtw_shtctw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9
Person:countryirengus_sam_exclusionsusgsa-s4mrty3x7
Person:countryirengus_sam_exclusionsusgsa-s4mrrl802
Person:countryirenggb_hmt_sanctionsgb-hmt-16333
Person:countryirengus_sam_exclusionsusgsa-s4mrty8th
Person:countryirengus_sam_exclusionsusgsa-s4mrty8tj
Person:countryirengus_ofac_sdnofac-46928
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:createdAt2023-12-14engus_sam_exclusionsusgsa-s4mrrl802
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8th
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x8
Person:createdAt2023-12-14enggb_hmt_sanctionsgb-hmt-16333
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrty8th
Person:firstNameABUengus_sam_exclusionsusgsa-s4mrty8tj
Person:firstNameAbuengus_ofac_sdnofac-46928
Person:firstNameMajidenggb_hmt_sanctionsgb-hmt-16333
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrrl802
Person:firstNameMajidengus_ofac_sdnofac-46928
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrty3x7
Person:firstNameABUengus_sam_exclusionsusgsa-s4mrty3x8
Person:firstNameMajidenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:gendermaleengus_ofac_sdnofac-46928
Person:id5af53761e0e9cb7c13502ec3fd3d097c44eb6143engus_sam_exclusionsusgsa-s4mrty3x7
Person:id97b47f8e416e8c7a4fe54c0417276db53b776f4dus_trade_cslofac-46928
LegalEntity:id8f7a0444c0d61e8ac401b5d7faae78fb23a299actw_shtctw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9
Person:id0d361e96f59229ebe51aa51871eb20dc7618645dengus_sam_exclusionsusgsa-s4mrrl802
Person:ide06e1071d4118e3cc58e647637216cfd9ecf076eengus_sam_exclusionsusgsa-s4mrty8tj
Person:idef38fcad1a8393c40ba8ef8264b9c6a9de976beeenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:idb2d5582a91013a031e977c51217019bd42a820a6engus_ofac_sdnofac-46928
Person:idb82c0963a1ac2edd558cce3e76e1063487afeba7engus_sam_exclusionsusgsa-s4mrty3x8
Person:id950e82fcb244e22290f3208ac689032f10f1e1e7enggb_hmt_sanctionsgb-hmt-16333
Person:id70ecd2a6fb243dcbc4191c7df32ec19d7ab7cb5fengus_sam_exclusionsusgsa-s4mrty8th
Person:id89adf6ebf65d6ee588b43ec2702be3ad30dc29e0ext_us_ofac_press_releasesNK-MerXsdiiX79Ri9fGY2f6tk
Person:id0963c859ce65d53c36fce75c7181e01f3c201bc6enggb_hmt_sanctionsgb-hmt-16333
Person:lastNameRUQAYYAHengus_sam_exclusionsusgsa-s4mrty3x8
Person:lastNameZareeengus_ofac_sdnofac-46928
Person:lastNameRuqayyahengus_ofac_sdnofac-46928
Person:lastNameZareengus_ofac_sdnofac-46928
Person:lastNameAbu Ruqayyahenggb_hmt_sanctionsgb-hmt-16333
Person:lastNameRUQAYYAHengus_sam_exclusionsusgsa-s4mrty8tj
Person:lastNameZareeenggb_hmt_sanctionsgb-hmt-16333
Person:lastNameZareeenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:lastNameAbu Ruqayyahenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:lastNameZAREengus_sam_exclusionsusgsa-s4mrty3x7
Person:lastNameZAREengus_sam_exclusionsusgsa-s4mrty8th
Person:lastNameZAREEengus_sam_exclusionsusgsa-s4mrrl802
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16333
Person:nameMAJID ZAREEengus_sam_exclusionsusgsa-s4mrrl802
Person:nameMAJID ZAREengus_sam_exclusionsusgsa-s4mrty8th
Person:nameMajid Zareeengus_ofac_sdnofac-46928
Person:nameZAREE, Majidus_trade_cslofac-46928
Person:nameMAJID ZAREengus_sam_exclusionsusgsa-s4mrty3x7
Person:nameMajid Zareeengext_us_ofac_press_releasesNK-MerXsdiiX79Ri9fGY2f6tk
Person:nameMajid Zareeenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:nameABU RUQAYYAHengus_sam_exclusionsusgsa-s4mrty8tj
Person:nameMajid Zareeenggb_hmt_sanctionsgb-hmt-16333
Person:nameABU RUQAYYAHengus_sam_exclusionsusgsa-s4mrty3x8
LegalEntity:nameZAREE, Majidtw_shtctw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16333
Person:nationalityirengus_ofac_sdnofac-46928
Person:notes(also MAJID ZAREE)engus_sam_exclusionsusgsa-s4mrty3x7
Person:notes(also MAJID ZAREE)engus_sam_exclusionsusgsa-s4mrty8tj
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0178
Person:notes(also MAJID ZAREE)engus_sam_exclusionsusgsa-s4mrty3x8
Person:notes(also MAJID ZARE, ABU RUQAYYAH, MAJID ZARE, ABU RUQAYYAH)engus_sam_exclusionsusgsa-s4mrrl802
Person:notes(also MAJID ZAREE)engus_sam_exclusionsusgsa-s4mrty8th
Person:positionMember of IRGC-QF Palestine Branchenggb_hmt_sanctionsgb-hmt-16333
Person:positionMember of IRGC-QF Palestine Branchenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16333
Person:programIdUS-TERRengus_ofac_sdnofac-46928
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46928engus_ofac_sdnofac-46928
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1987engext_us_ofac_press_releasesNK-MerXsdiiX79Ri9fGY2f6tk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16333
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x8
Person:topicssanctionengus_ofac_sdnofac-46928
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8th
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrl802
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x7
Person:topicssanctionus_trade_cslofac-46928
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tj
LegalEntity:topicsexport.controltw_shtctw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9
Person:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrty3x8
Person:uniqueEntityIdKUQ4C52GN6E1engus_sam_exclusionsusgsa-s4mrrl802
Person:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrty3x7
Person:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrty8tj
Person:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrty8th
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