Statements: Majid Zaree

Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Ruqayyahengus_ofac_sdnofac-46928
Person:aliasMajid Zareengus_ofac_sdnofac-46928
Person:aliasMAJID ZAREEengus_sam_exclusionsusgsa-s4mrty3x8
Person:aliasAbu Ruqayyahenggb_hmt_sanctionsgb-hmt-16333
Person:aliasAbu Ruqayyahenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:aliasMAJID ZAREEengus_sam_exclusionsusgsa-s4mrty8th
Person:aliasMAJID ZAREEengus_sam_exclusionsusgsa-s4mrty3x7
Person:aliasMAJID ZAREengus_sam_exclusionsusgsa-s4mrrl802
Person:aliasMAJID ZAREEengus_sam_exclusionsusgsa-s4mrty8tj
Person:aliasABU RUQAYYAHengus_sam_exclusionsusgsa-s4mrrl802
Person:birthDate1977-09-29engus_ofac_sdnofac-46928
Person:countryirengus_sam_exclusionsusgsa-s4mrty3x7
Person:countryirengus_sam_exclusionsusgsa-s4mrty8th
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:countryirengus_ofac_sdnofac-46928
Person:countryirengus_sam_exclusionsusgsa-s4mrty3x8
Person:countryirenggb_hmt_sanctionsgb-hmt-16333
Person:countryirengus_sam_exclusionsusgsa-s4mrty8tj
Person:countryirengus_sam_exclusionsusgsa-s4mrrl802
Person:createdAt2023-12-14engus_sam_exclusionsusgsa-s4mrrl802
Person:createdAt2023-12-14enggb_hmt_sanctionsgb-hmt-16333
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8th
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x7
Person:firstNameMajidenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:firstNameABUengus_sam_exclusionsusgsa-s4mrty3x8
Person:firstNameABUengus_sam_exclusionsusgsa-s4mrty8tj
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrty3x7
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrty8th
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrrl802
Person:firstNameMajidenggb_hmt_sanctionsgb-hmt-16333
Person:firstNameMajidengus_ofac_sdnofac-46928
Person:firstNameAbuengus_ofac_sdnofac-46928
Person:gendermaleengus_ofac_sdnofac-46928
Person:idb5cec9ea04d6ad208632798ea3d7dddd7bc71478enggb_hmt_sanctionsgb-hmt-16333
Person:id97b47f8e416e8c7a4fe54c0417276db53b776f4dus_trade_cslofac-46928
Person:idac0bad52808499a594fa63d7ae7c735d3f1d8ea2enggb_fcdo_sanctionsgb-fcdo-irn0178
Person:ida152cbad5c153707c59b7b923190b3c558ba7abaengus_sam_exclusionsusgsa-s4mrty8th
Person:id2f39e64116c2feaf7d099848ed902521d09f1440engus_sam_exclusionsusgsa-s4mrrl802
Person:idb20fe26757ac768a2e06eb2ac24527505c20a28dengus_sam_exclusionsusgsa-s4mrty8tj
Person:id1c721f3e3f272f90341a2cfb4a2971f0bb1a6a83engus_sam_exclusionsusgsa-s4mrty3x7
Person:id84a4939901401ec66d221720c3f30a08043ae22aengus_ofac_sdnofac-46928
Person:id4b168b063ff4854d15d1a71bf0824583e4c66cb4enggb_hmt_sanctionsgb-hmt-16333
Person:idfa351550898b53a99acd354680c047658a769e6dengus_sam_exclusionsusgsa-s4mrty3x8
Person:lastNameAbu Ruqayyahenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:lastNameZareengus_ofac_sdnofac-46928
Person:lastNameRUQAYYAHengus_sam_exclusionsusgsa-s4mrty8tj
Person:lastNameZareeenggb_hmt_sanctionsgb-hmt-16333
Person:lastNameZAREengus_sam_exclusionsusgsa-s4mrty8th
Person:lastNameZareeenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:lastNameZareeengus_ofac_sdnofac-46928
Person:lastNameRuqayyahengus_ofac_sdnofac-46928
Person:lastNameRUQAYYAHengus_sam_exclusionsusgsa-s4mrty3x8
Person:lastNameZAREengus_sam_exclusionsusgsa-s4mrty3x7
Person:lastNameZAREEengus_sam_exclusionsusgsa-s4mrrl802
Person:lastNameAbu Ruqayyahenggb_hmt_sanctionsgb-hmt-16333
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16333
Person:nameMAJID ZAREengus_sam_exclusionsusgsa-s4mrty8th
Person:nameMAJID ZAREengus_sam_exclusionsusgsa-s4mrty3x7
Person:nameMAJID ZAREEengus_sam_exclusionsusgsa-s4mrrl802
Person:nameABU RUQAYYAHengus_sam_exclusionsusgsa-s4mrty8tj
Person:nameMajid Zareeenggb_hmt_sanctionsgb-hmt-16333
Person:nameZAREE, Majidus_trade_cslofac-46928
Person:nameMajid Zareeengus_ofac_sdnofac-46928
Person:nameABU RUQAYYAHengus_sam_exclusionsusgsa-s4mrty3x8
Person:nameMajid Zareeenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16333
Person:nationalityirengus_ofac_sdnofac-46928
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:positionMember of IRGC-QF Palestine Branchenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:positionMember of IRGC-QF Palestine Branchenggb_hmt_sanctionsgb-hmt-16333
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46928engus_ofac_sdnofac-46928
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tj
Person:topicssanctionengus_ofac_sdnofac-46928
Person:topicssanctionus_trade_cslofac-46928
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16333
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrl802
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8th
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0178
Person:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrty8tj
Person:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrty8th
Person:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrty3x7
Person:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrty3x8
Person:uniqueEntityIdVCRWWZV72JH9engus_sam_exclusionsusgsa-s4mrrl802
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