Statements: Rawa Majid

Canonical ID: Q118477652 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Miran Othman	eng	wikidata	`Q118477652`	2024-03-05
`Person:alias`	Den Kurdiske Ræv	dan	wikidata	`Q118477652`	2024-03-05
`Person:alias`	Kurdish Fox	eng	wikidata	`Q118477652`	2024-10-17
`Person:alias`	Kurdiska Räven	eng	wikidata	`Q118477652`	2025-11-06
`Person:alias`	Miran Rekawt Othman	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:birthDate`	1986-07-12		gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:birthDate`	1986-07-12		gb_fcdo_sanctions	`gb-fcdo-irn0243`	2026-01-08
`Person:birthDate`	1986-07-12		us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:birthDate`	1986-07-12		interpol_red_notices	`interpol-red-2020-55671`	2024-03-04
`Person:birthDate`	1986-07-12		wikidata	`Q118477652`	2025-12-11
`Person:birthPlace`	Kermanshah, Iran	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:birthPlace`	Iran	eng	wikidata	`Q118477652`	2024-10-17
`Person:citizenship`	se		us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:citizenship`	tr		wikidata	`Q118477652`	2024-11-19
`Person:citizenship`	se		wikidata	`Q118477652`	2024-11-19
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvy6z8`	2025-03-15
`Person:country`	ir		us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:createdAt`	2025-03-14		us_sam_exclusions	`usgsa-s4mrvy6z8`	2025-03-15
`Person:createdAt`	2025-04-14		gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:firstName`	RAWA	eng	us_sam_exclusions	`usgsa-s4mrvy6z8`	2025-03-15
`Person:firstName`	Rawa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0243`	2025-04-14
`Person:firstName`	Rawa	eng	gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:firstName`	Rawa	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:firstName`	Miran	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:firstName`	RAWA		interpol_red_notices	`interpol-red-2020-55671`	2024-03-04
`Person:gender`	male		us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:gender`	male		wikidata	`Q118477652`	2024-03-05
`Person:gender`	male		interpol_red_notices	`interpol-red-2020-55671`	2024-03-04
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0243`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:height`	1.78		interpol_red_notices	`interpol-red-2020-55671`	2024-08-14
`Person:id`	abaac323bc83a8cb96f3e19a6c69de16df664039		gb_fcdo_sanctions	`gb-fcdo-irn0243`	2026-01-07
`Person:id`	c71c3ebe596bd10e191f9929baa612d7d2821f79		gb_hmt_sanctions	`gb-hmt-16857`	2026-01-28
`Person:id`	46dba9ad7ff1dee6f72d311982ffa51b6a9b38c3		us_ofac_sdn	`ofac-52434`	2026-01-06
`Person:id`	00eb64a1894574f7c87d5ce337b15d58bfce294e		us_sam_exclusions	`usgsa-s4mrvy6z8`	2026-01-06
`Person:id`	3723a451192a75f7d47a3cf3182b120d59a059f7		ext_us_ofac_press_releases	`ofac-pr-54e6fbb35653ec763c4d3b1b968b0a12028e1e2e`	2026-01-06
`Person:id`	2245d2651012e615409d1d68199782bb59956318		interpol_red_notices	`interpol-red-2020-55671`	2025-09-15
`Person:id`	c6de9e83f3c1e82221718f375887f1d090ec27d9		us_trade_csl	`ofac-52434`	2026-01-06
`Person:id`	1af8d86e38b53607a6745bae07df1e23d4c6a5d5		wikidata	`Q118477652`	2026-01-06
`Person:id`	d93c7f20345f0ad0b437d2a8f5fb79ee7106101e		gb_fcdo_sanctions	`gb-fcdo-irn0243`	2026-01-09
`Person:id`	d067cb4232d076b203771c431afdb7991dcb2d62		gb_fcdo_sanctions	`gb-fcdo-irn0243`	2026-01-09
`Person:lastName`	MAJID		interpol_red_notices	`interpol-red-2020-55671`	2024-03-04
`Person:lastName`	Majid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0243`	2025-04-14
`Person:lastName`	Othman	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:lastName`	Majid	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:lastName`	Majid	eng	gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:lastName`	Majid	eng	wikidata	`Q118477652`	2024-03-05
`Person:lastName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mrvy6z8`	2025-03-15
`Person:middleName`	Rekawt	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:modifiedAt`	2025-04-14		gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:name`	RAWA MAJID		interpol_red_notices	`interpol-red-2020-55671`	2024-03-04
`Person:name`	Rawa Majid	eng	ext_us_ofac_press_releases	`ofac-pr-54e6fbb35653ec763c4d3b1b968b0a12028e1e2e`	2025-12-31
`Person:name`	Rawa Majid	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:name`	RAWA MAJID	eng	us_sam_exclusions	`usgsa-s4mrvy6z8`	2025-03-15
`Person:name`	Рава Маджид	ukr	wikidata	`Q118477652`	2024-05-09
`Person:name`	Rawa Majid	eng	gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:name`	Rawa Majid	eng	wikidata	`Q118477652`	2024-03-05
`Person:name`	روا مجید	fas	wikidata	`Q118477652`	2025-03-30
`Person:name`	Rawa Majid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0243`	2025-04-14
`Person:name`	MAJID, Rawa		us_trade_csl	`ofac-52434`	2025-03-12
`Person:nationality`	se		gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:nationality`	se		gb_fcdo_sanctions	`gb-fcdo-irn0243`	2026-01-08
`Person:nationality`	se		interpol_red_notices	`interpol-red-2020-55671`	2024-03-04
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:nationality`	iq		us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irn0243`	2026-01-08
`Person:nationality`	se		us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:notes`	Swedish-Kurdish criminal	eng	wikidata	`Q118477652`	2024-10-31
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16857`	2025-07-28
`Person:programId`	INTERPOL-RN		interpol_red_notices	`interpol-red-2020-55671`	2025-09-12
`Person:programId`	GB-IRAN	eng	gb_fcdo_sanctions	`gb-fcdo-irn0243`	2026-01-02
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-52434`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52434		us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0047		ext_us_ofac_press_releases	`ofac-pr-54e6fbb35653ec763c4d3b1b968b0a12028e1e2e`	2025-12-31
`Person:sourceUrl`	https://ofac.treasury.gov/recent-actions/20250312		ext_us_ofac_press_releases	`ofac-pr-54e6fbb35653ec763c4d3b1b968b0a12028e1e2e`	2025-12-31
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irn0243`	2025-04-14
`Person:topics`	sanction		us_trade_csl	`ofac-52434`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvy6z8`	2025-12-29
`Person:topics`	crime		interpol_red_notices	`interpol-red-2020-55671`	2024-03-04
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2020-55671`	2024-08-08
`Person:uniqueEntityId`	MK3XSQ1YF843	eng	us_sam_exclusions	`usgsa-s4mrvy6z8`	2025-03-15
`Person:weakAlias`	Animal	swe	wikidata	`Q118477652`	2025-01-25
`Person:weakAlias`	Kurdish Fox	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:weakAlias`	Foxkurdish	swe	wikidata	`Q118477652`	2025-01-25
`Person:wikidataId`	Q118477652		wikidata	`Q118477652`	2024-03-05

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