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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16857`	2025-04-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52434`	2025-03-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0243`	2025-04-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvy6z8`	2025-03-15
`Person:topics`	sanction		us_trade_csl	`ofac-52434`	2025-07-17
`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