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	1977-09-29

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 28.11.2024. 01:15

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