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ZM

Zaree Majid

Sanctioned
Ruqayyah Abu
Type
person
Subtype
Country
Iran
Date of birth
1977-09-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46928
Asset freeze
2023-12-14activeSource
Official source conditions

Block; Program; SDGT; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zare MajidAlias
    OFAC ↗
    Record provenance
    ID
    46928
    SHA-256
    008abec956251ce1adfd1b6b9832c40a6f9a5d329ed7888c9d5ff129da026be9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaree MajidPrimary name
    OFAC ↗
    Record provenance
    ID
    46928
    SHA-256
    008abec956251ce1adfd1b6b9832c40a6f9a5d329ed7888c9d5ff129da026be9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ruqayyah AbuAlias
    OFAC ↗
    Record provenance
    ID
    46928
    SHA-256
    008abec956251ce1adfd1b6b9832c40a6f9a5d329ed7888c9d5ff129da026be9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46928OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46928
    SHA-256
    fc2168b1bab564216911d31122d77ab1aab10e4e6cbfa473ad4cf70eee52a965
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-09-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    46928
    SHA-256
    008abec956251ce1adfd1b6b9832c40a6f9a5d329ed7888c9d5ff129da026be9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)