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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJID ZAREE · Majid Zaree · ZAREE, Majid | [sources] | |||
| Other name | ABU RUQAYYAH · Abu Ruqayyah · MAJID ZARE · Majid Zare | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-irn0178 · gb-hmt-16333 · ofac-46928 · usgsa-s4mrrl802For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |