Rawa MAJID
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: FOXTROT NETWORK) |
| Date of publication | 12.03.2025 |
Names (3)
| Last name/Name | MAJID |
|---|---|
| First name/Name | Rawa |
| Full name/Name | Rawa MAJID |
| Type | Name |
| Last name/Name | OTHMAN |
|---|---|
| First name/Name | Miran Rekawt |
| Full name/Name | Miran Rekawt OTHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Kurdish Fox |
|---|---|
| Full name/Name | Kurdish Fox |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Iraq |
|---|
| Country | Sweden |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Kermanshah, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.03.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.