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Majid Zaree

Sanctioned entity

Majid Zaree is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAJID ZAREE · Majid Zaree · ZAREE, Majid				[sources]
Other name	ABU RUQAYYAH · Abu Ruqayyah · MAJID ZARE · Majid Zare				[sources]
Birth date	1977-09-29				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abu · MAJID · Majid				[sources]
Last name	Abu Ruqayyah · Ruqayyah · ZAREE · Zare · Zaree				[sources]
Registration number	`VCRWWZV72JH9`				[sources]
Unique Entity ID	`VCRWWZV72JH9`				[sources]
Position	Member of IRGC-QF Palestine Branch				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-12-14

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-12-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-12-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-hmt-16333 · ofac-46928 · gb-fcdo-irn0178 · usgsa-s4mrrl802

For experts: raw data explorer