Compliance Report
Generate a timestamped, audit-ready compliance report for ZAREE, Majid, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ZAREE, Majid's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ZAREE, Majid has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ZAREE, Majid
Expand a section below to see the full record for ZAREE, Majid.
Identity Details
Also Known As (Aliases)
- Majid ZARE A.K.A.
- Abu RUQAYYAH A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 14, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 29 Sep 1977
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Nationality Country: Iran
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.