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Listed on sanctions / export-control lists
ZAREE, Majid
US OFAC
Individual · 1 listing(s)
ZAREE, Majid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-14 | US OFAC · listed · Programs: SDGT; IRGC · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC |
|---|---|
| Listed on | 2023-12-14 |
| Date of birth | 29 Sep 1977 |
| Nationality | Iran |
| Aliases | ZARE, Majid; RUQAYYAH, Abu |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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