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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU RUQAYYAH · MAJID ZARE · MAJID ZAREE · Majid Zaree · ZAREE, Majid | [sources] | |||
| Other name | ABU RUQAYYAH · Abu Ruqayyah · MAJID ZARE · MAJID ZAREE · Majid Zare | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABU · Abu · MAJID · Majid | [sources] | |||
| Last name | Abu Ruqayyah · RUQAYYAH · Ruqayyah · ZARE · ZAREE · | [sources] | |||
| Unique Entity ID | KUQ4C52GN6E1 · MDTFTPJF4U63 · MDVBB8MKG9V5 | [sources] | |||
| Position | Member of IRGC-QF Palestine Branch | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-46928 · usgsa-s4mrty3x7 · usgsa-s4mrrl802 · gb-fcdo-irn0178 · usgsa-s4mrty8th · usgsa-s4mrty3x8 · usgsa-s4mrty8tj · gb-hmt-16333For 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 | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |