Rawa Majid
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Iran |
| Listed (1) | 14.04.2025 |
Names (1)
| Last name/Name | Majid |
|---|---|
| First name/Name | Rawa |
| Full name/Name | Rawa Majid |
| Type | Primary name |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Rawa MAJID is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MAJID is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which aids or facilitates serious organised crime in the United Kingdom or any other country. |
Historical data
No records
Updated: 20.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.