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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Sweden Crime

Search guide · Data current as of 2025-04-30

Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye

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Data sources

1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1INTERPOL Red Notices 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1Iraq 1Iran 1Sweden 1Türkiye

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Search in: US OFAC Specially Designated Nationals (SDN) List