Lists of sanctions
3.21.159.223
28.11.2024 01:39:54

Majid Zaree

List

Type Individual
List name United Kingdom
Programs (1) Iran
Listed (1) 14.12.2023

Names (2)

Last name/Name Zaree
First name/Name Majid
Full name/Name Majid Zaree
Type Primary name
Description Member of IRGC-QF Palestine Branch 
Last name/Name Abu Ruqayyah 
Full name/Name Abu Ruqayyah 
Type AKA (also known as)
Description Member of IRGC-QF Palestine Branch 

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of

Notes (1)

Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. 

Historical data

No records
Updated: 28.11.2024. 01:15
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