Statements: Majid Zaree

Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · 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:name`		Majid Zaree		gb_hmt_sanctions		`gb-hmt-16333`	2023-12-14
`Person:name`		Majid Zaree	eng	us_ofac_sdn		`ofac-46928`	2023-12-14
`Person:name`		Majid Zaree	eng	gb_fcdo_sanctions		`gb-fcdo-irn0178`	2024-05-09
`Person:name`		ZAREE, Majid		us_trade_csl		`ofac-46928`	2024-05-07
`Person:name`		MAJID ZAREE	eng	us_sam_exclusions		`usgsa-s4mrrl802`	2024-06-14

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