Majid ZAREE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 14.12.2023 |
Names (3)
| Last name/Name | ZAREE |
|---|---|
| First name/Name | Majid |
| Full name/Name | Majid ZAREE |
| Type | Name |
| Last name/Name | ZARE |
|---|---|
| First name/Name | Majid |
| Full name/Name | Majid ZARE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUQAYYAH |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu RUQAYYAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.03.2025. 19:15
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