Zaree Majid
List
| Reference number | IRN0178 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Iran |
| Remark | Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. |
| Added | 14.12.2023 |
Names
| Name | Zaree Majid |
|---|---|
| Name | Abu Ruqayyah |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.