Zaree, Majid

On the SDN listIndividualSDGTIRGC

Zaree, Majid (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZARE, Majid · aka
  • RUQAYYAH, Abu · aka

Addresses on file

  • Iran