SDN list · entry 46928
Zaree Majid
Yes. Zaree Majid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 46928, added on December 14, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IRGC |
| Type | individual |
| Added to the list | December 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zaree Majid | Primary name | strong |
| Zare Majid | A.K.A. | strong |
| Ruqayyah Abu | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 29, 1977 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)