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:alias`	Majid Zare	eng	us_ofac_sdn	`ofac-46928`	2023-12-14
`Person:alias`	Abu Ruqayyah	eng	us_ofac_sdn	`ofac-46928`	2023-12-14
`Person:alias`	Abu Ruqayyah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0178`	2024-05-09
`Person:alias`	ABU RUQAYYAH	eng	us_sam_exclusions	`usgsa-s4mrrl802`	2024-11-02
`Person:alias`	MAJID ZARE	eng	us_sam_exclusions	`usgsa-s4mrrl802`	2024-11-02
`Person:alias`	Abu Ruqayyah		gb_hmt_sanctions	`gb-hmt-16333`	2023-12-14