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 | ||||
LegalEntity:alias | ZARE, Majid | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:alias | Abu Ruqayyah | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:alias | Abu Ruqayyah | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:alias | Majid Zare | eng | us_ofac_sdn | ofac-46928 | |||
Person:alias | Abu Ruqayyah | eng | us_ofac_sdn | ofac-46928 | |||
LegalEntity:alias | RUQAYYAH, Abu | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:birthDate | 1977-09-29 | eng | us_ofac_sdn | ofac-46928 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:country | ir | eng | us_ofac_sdn | ofac-46928 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:createdAt | 2023-12-14 | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:createdAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-46928 | |||
Person:firstName | Majid | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-46928 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:firstName | Majid | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46928 | |||
Person:id | 5af53761e0e9cb7c13502ec3fd3d097c44eb6143 | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:id | 97b47f8e416e8c7a4fe54c0417276db53b776f4d | us_trade_csl | ofac-46928 | ||||
LegalEntity:id | 8f7a0444c0d61e8ac401b5d7faae78fb23a299ac | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:id | 0d361e96f59229ebe51aa51871eb20dc7618645d | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:id | e06e1071d4118e3cc58e647637216cfd9ecf076e | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:id | ef38fcad1a8393c40ba8ef8264b9c6a9de976bee | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:id | b2d5582a91013a031e977c51217019bd42a820a6 | eng | us_ofac_sdn | ofac-46928 | |||
Person:id | b82c0963a1ac2edd558cce3e76e1063487afeba7 | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:id | 950e82fcb244e22290f3208ac689032f10f1e1e7 | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:id | 70ecd2a6fb243dcbc4191c7df32ec19d7ab7cb5f | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:id | 89adf6ebf65d6ee588b43ec2702be3ad30dc29e0 | ext_us_ofac_press_releases | NK-MerXsdiiX79Ri9fGY2f6tk | ||||
Person:id | 0963c859ce65d53c36fce75c7181e01f3c201bc6 | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:lastName | RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:lastName | Zaree | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Ruqayyah | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Zare | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Abu Ruqayyah | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:lastName | RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:lastName | Zaree | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:lastName | Zaree | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:lastName | Abu Ruqayyah | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:lastName | ZARE | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:lastName | ZARE | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:lastName | ZAREE | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:name | MAJID ZAREE | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:name | MAJID ZARE | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:name | Majid Zaree | eng | us_ofac_sdn | ofac-46928 | |||
Person:name | ZAREE, Majid | us_trade_csl | ofac-46928 | ||||
Person:name | MAJID ZARE | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:name | Majid Zaree | eng | ext_us_ofac_press_releases | NK-MerXsdiiX79Ri9fGY2f6tk | |||
Person:name | Majid Zaree | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:name | ABU RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:name | Majid Zaree | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:name | ABU RUQAYYAH | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
LegalEntity:name | ZAREE, Majid | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-46928 | |||
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:notes | (also MAJID ZAREE) | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
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: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 | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46928 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46928 | eng | us_ofac_sdn | ofac-46928 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1987 | eng | ext_us_ofac_press_releases | NK-MerXsdiiX79Ri9fGY2f6tk | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16333 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3x8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46928 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8th | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrl802 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3x7 | |||
Person:topics | sanction | us_trade_csl | ofac-46928 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0178 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40d89dfa0bb84b05f0d0985113051a249aeeb6d9 | ||||
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-s4mrty3x7 | |||
Person:uniqueEntityId | MDVBB8MKG9V5 | eng | us_sam_exclusions | usgsa-s4mrty8tj | |||
Person:uniqueEntityId | MDTFTPJF4U63 | eng | us_sam_exclusions | usgsa-s4mrty8th | |||