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Zaree Majid
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Zaree Majid
Source: US OFAC SDN
Program: SDGT IRGC
Designation Date: 14-Dec-2023
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Basic Information:
Designation Dates: 14-Dec-2023
Addresses: Iran
Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 46928
Date Of Birth: 29-Sep-1977
Countries: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Ruqayyah Abu
a.k.a.
(strong) 		Zare Majid
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