Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MAJID, Rawa

● Active Sanction | Registry ID: 52434 | Last Updated: 2025-03-12

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Place of Birth Kermanshah, Iran
Birthdate 12 Jul 1986
Nationality Country Sweden
Nationality Country Iraq
Citizenship Country Sweden
Gender Male
Additional Sanctions Information - Subject to Secondary Sanctions

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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